AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 5th, December 2023
|
accounts |
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(14 pages)
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CH01 |
On 2023/07/29 director's details were changed
filed on: 25th, October 2023
|
officers |
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(2 pages)
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AP03 |
On 2022/10/19, company appointed a new person to the position of a secretary
filed on: 21st, October 2022
|
officers |
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(2 pages)
|
AD01 |
Change of registered address from 8 Savages Close Bishops Tachbrook Warwickshire CV33 9RL on 2022/10/21 to 1 Savages Close Bishops Tachbrook Leamington Spa Warwickshire CV33 9RL
filed on: 21st, October 2022
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/08/30.
filed on: 6th, September 2022
|
officers |
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(2 pages)
|
TM01 |
Director's appointment terminated on 2022/08/30
filed on: 30th, August 2022
|
officers |
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(1 page)
|
TM01 |
Director's appointment terminated on 2022/08/30
filed on: 30th, August 2022
|
officers |
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(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 22nd, November 2021
|
accounts |
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(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 22nd, December 2020
|
accounts |
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(14 pages)
|
AP01 |
New director appointment on 2020/03/05.
filed on: 24th, March 2020
|
officers |
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(2 pages)
|
TM01 |
Director's appointment terminated on 2019/07/05
filed on: 29th, August 2019
|
officers |
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(1 page)
|
TM01 |
Director's appointment terminated on 2019/07/05
filed on: 29th, August 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 20th, June 2019
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 13th, December 2018
|
accounts |
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(10 pages)
|
AP01 |
New director appointment on 2018/03/26.
filed on: 26th, March 2018
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 16th, January 2018
|
accounts |
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 4th, January 2017
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/15
filed on: 4th, April 2016
|
annual return |
Free Download
(19 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2016/04/04
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 7th, January 2016
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director appointment on 2015/09/04.
filed on: 6th, October 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/09/04
filed on: 6th, October 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On 2012/09/16 director's details were changed
filed on: 6th, October 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015/07/23 director's details were changed
filed on: 6th, October 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015/03/01 director's details were changed
filed on: 6th, October 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/09/04
filed on: 6th, October 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On 2015/03/01 director's details were changed
filed on: 6th, October 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/15
filed on: 27th, March 2015
|
annual return |
Free Download
(20 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2015/03/27
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 8th, January 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/15
filed on: 9th, April 2014
|
annual return |
Free Download
(20 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2014/04/09
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 18th, December 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/15
filed on: 10th, April 2013
|
annual return |
Free Download
(20 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 19th, December 2012
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2012/09/20.
filed on: 20th, September 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/09/20.
filed on: 20th, September 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/08/15
filed on: 15th, August 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/04/05
filed on: 5th, April 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/15
filed on: 5th, April 2012
|
annual return |
Free Download
(21 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 2nd, November 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/15
filed on: 6th, April 2011
|
annual return |
Free Download
(21 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 13th, September 2010
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2010/04/09 director's details were changed
filed on: 9th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/04/09 director's details were changed
filed on: 9th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/04/09 director's details were changed
filed on: 9th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/04/09 director's details were changed
filed on: 9th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/04/09 director's details were changed
filed on: 9th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/04/09 director's details were changed
filed on: 9th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/04/09 director's details were changed
filed on: 9th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/04/09 director's details were changed
filed on: 9th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/04/09 director's details were changed
filed on: 9th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/04/09 director's details were changed
filed on: 9th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/04/09 director's details were changed
filed on: 9th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/04/09 director's details were changed
filed on: 9th, April 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/03/15
filed on: 9th, April 2010
|
annual return |
Free Download
(14 pages)
|
CH01 |
On 2010/04/09 director's details were changed
filed on: 9th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/04/09 director's details were changed
filed on: 9th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/04/09 director's details were changed
filed on: 9th, April 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/03/31
filed on: 24th, October 2009
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return drawn up to 2009/04/06 with complete member list
filed on: 6th, April 2009
|
annual return |
Free Download
(11 pages)
|
287 |
Registered office changed on 03/07/2008 from 1 church street warwick CV36 4AB
filed on: 3rd, July 2008
|
address |
Free Download
(1 page)
|
288a |
On 2008/05/22 Director appointed
filed on: 22nd, May 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/05/22 Director appointed
filed on: 22nd, May 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/05/22 Director appointed
filed on: 22nd, May 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/05/22 Director appointed
filed on: 22nd, May 2008
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 1st, May 2008
|
resolution |
Free Download
(12 pages)
|
123 |
Nc inc already adjusted 15/03/08
filed on: 1st, May 2008
|
capital |
Free Download
(1 page)
|
288a |
On 2008/04/16 Director appointed
filed on: 16th, April 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/04/16 Director appointed
filed on: 16th, April 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/04/16 Director appointed
filed on: 16th, April 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/04/16 Director appointed
filed on: 16th, April 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/04/16 Director and secretary appointed
filed on: 16th, April 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/04/16 Director appointed
filed on: 16th, April 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/04/16 Director and secretary appointed
filed on: 16th, April 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/04/16 Director appointed
filed on: 16th, April 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/04/16 Director appointed
filed on: 16th, April 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/04/16 Director appointed
filed on: 16th, April 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/04/16 Director appointed
filed on: 16th, April 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/04/16 Director appointed
filed on: 16th, April 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/04/16 Director appointed
filed on: 16th, April 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/04/16 Director appointed
filed on: 16th, April 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 2008/03/26 Appointment terminated director
filed on: 26th, March 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/03/26 Appointment terminated secretary
filed on: 26th, March 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, March 2008
|
incorporation |
Free Download
(16 pages)
|