| AD01 |
Address change date: 2023/05/28. New Address: 16 Hatton Terrace Hatton Warwick Warwickshire CV357JS. Previous address: 4 Newbold House 23 Newbold Terrace Leamington Spa Warwickshire CV32 4EG
filed on: 28th, May 2023
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address |
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(1 page)
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| CH01 |
On 2023/05/23 director's details were changed
filed on: 28th, May 2023
|
officers |
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(2 pages)
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| CH01 |
On 2023/05/23 director's details were changed
filed on: 28th, May 2023
|
officers |
Free Download
(2 pages)
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| AA |
Dormant company accounts reported for the period up to 2022/06/30
filed on: 22nd, November 2022
|
accounts |
Free Download
(6 pages)
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| AA |
Dormant company accounts reported for the period up to 2021/06/30
filed on: 21st, January 2022
|
accounts |
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(6 pages)
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| AA |
Dormant company accounts reported for the period up to 2020/06/30
filed on: 24th, December 2020
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to 2019/06/30
filed on: 9th, March 2020
|
accounts |
Free Download
(7 pages)
|
| AA |
Dormant company accounts reported for the period up to 2018/06/30
filed on: 14th, March 2019
|
accounts |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to 2017/06/30
filed on: 18th, October 2017
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2016/06/30
filed on: 21st, March 2017
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2016/06/07 with full list of members
filed on: 24th, June 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/06/24
|
capital |
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| AA |
Dormant company accounts reported for the period up to 2015/06/30
filed on: 26th, August 2015
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2015/06/07 with full list of members
filed on: 12th, June 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/06/12
|
capital |
|
| AA |
Dormant company accounts reported for the period up to 2014/06/30
filed on: 31st, March 2015
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2014/06/07 with full list of members
filed on: 27th, June 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/06/27
|
capital |
|
| AA |
Dormant company accounts reported for the period up to 2013/06/30
filed on: 13th, March 2014
|
accounts |
Free Download
(2 pages)
|
| CH01 |
On 2013/01/01 director's details were changed
filed on: 11th, July 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2013/06/07 with full list of members
filed on: 11th, July 2013
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On 2013/01/01 director's details were changed
filed on: 11th, July 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2012/06/30
filed on: 19th, March 2013
|
accounts |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2012/06/15 from 26a Binswood Avenue Leamington Spa Warwickshire CV32 5SQ United Kingdom
filed on: 15th, June 2012
|
address |
Free Download
(1 page)
|
| CH01 |
On 2012/06/15 director's details were changed
filed on: 15th, June 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2012/06/07 with full list of members
filed on: 15th, June 2012
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On 2012/06/15 director's details were changed
filed on: 15th, June 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2011/06/30
filed on: 21st, March 2012
|
accounts |
Free Download
(2 pages)
|
| CH01 |
On 2011/06/01 director's details were changed
filed on: 22nd, August 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2011/06/07 with full list of members
filed on: 22nd, August 2011
|
annual return |
Free Download
(4 pages)
|
| AD01 |
Change of registered office on 2011/08/22 from Flat 5 1 Beauchamp Avenue Leamington Spa Warwickshire CV32 5RE
filed on: 22nd, August 2011
|
address |
Free Download
(1 page)
|
| CH01 |
On 2011/06/01 director's details were changed
filed on: 22nd, August 2011
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2011/06/01 secretary's details were changed
filed on: 22nd, August 2011
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2010/06/30
filed on: 21st, March 2011
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2010/06/07 with full list of members
filed on: 18th, August 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2010/06/01 director's details were changed
filed on: 18th, August 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/06/01 director's details were changed
filed on: 18th, August 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2009/06/30
filed on: 3rd, August 2009
|
accounts |
Free Download
(2 pages)
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| 363a |
Annual return up to 2009/07/21 with shareholders record
filed on: 21st, July 2009
|
annual return |
Free Download
(3 pages)
|
| 288c |
Director and secretary's change of particulars
filed on: 21st, July 2009
|
officers |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 21st, July 2009
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2008/06/30
filed on: 13th, April 2009
|
accounts |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 09/04/2009 from 11 alvis house coventry CV1 2EE united kingdom
filed on: 9th, April 2009
|
address |
Free Download
(1 page)
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| 363a |
Annual return up to 2008/08/04 with shareholders record
filed on: 4th, August 2008
|
annual return |
Free Download
(3 pages)
|
| 288c |
Director and secretary's change of particulars
filed on: 1st, August 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 01/08/2008 from 11 high street chiseldon swindon wiltshire SN4 0NG
filed on: 1st, August 2008
|
address |
Free Download
(1 page)
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| 288c |
Director's change of particulars
filed on: 1st, August 2008
|
officers |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2007/06/30
filed on: 28th, September 2007
|
accounts |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to 2007/06/30
filed on: 28th, September 2007
|
accounts |
Free Download
(6 pages)
|
| 363a |
Annual return up to 2007/07/06 with shareholders record
filed on: 6th, July 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return up to 2007/07/06 with shareholders record
filed on: 6th, July 2007
|
annual return |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to 2006/06/30
filed on: 20th, March 2007
|
accounts |
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to 2006/06/30
filed on: 20th, March 2007
|
accounts |
Free Download
(7 pages)
|
| 363a |
Annual return up to 2006/08/30 with shareholders record
filed on: 30th, August 2006
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return up to 2006/08/30 with shareholders record
filed on: 30th, August 2006
|
annual return |
Free Download
(2 pages)
|
| 288b |
On 2005/06/23 Secretary resigned
filed on: 23rd, June 2005
|
officers |
Free Download
(1 page)
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| 288a |
On 2005/06/23 New secretary appointed;new director appointed
filed on: 23rd, June 2005
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2005/06/23 Director resigned
filed on: 23rd, June 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On 2005/06/23 New secretary appointed;new director appointed
filed on: 23rd, June 2005
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2005/06/23 Director resigned
filed on: 23rd, June 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On 2005/06/23 New director appointed
filed on: 23rd, June 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2005/06/23 New director appointed
filed on: 23rd, June 2005
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2005/06/23 Secretary resigned
filed on: 23rd, June 2005
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 23/06/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 23rd, June 2005
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 23/06/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 23rd, June 2005
|
address |
Free Download
(1 page)
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| NEWINC |
Company registration
filed on: 7th, June 2005
|
incorporation |
Free Download
(31 pages)
|
| NEWINC |
Company registration
filed on: 7th, June 2005
|
incorporation |
Free Download
(31 pages)
|