| AA |
Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 3rd, October 2023
|
accounts |
Free Download
(18 pages)
|
| AP01 |
On Thu, 28th Sep 2023 new director was appointed.
filed on: 28th, September 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 24th, September 2022
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On Tue, 30th Aug 2022 director's details were changed
filed on: 30th, August 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 13th, October 2021
|
accounts |
Free Download
(14 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 30th, October 2020
|
accounts |
Free Download
(14 pages)
|
| TM01 |
Wed, 1st Jul 2020 - the day director's appointment was terminated
filed on: 6th, July 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 1st Jul 2020 new director was appointed.
filed on: 6th, July 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 29th Jan 2020 - the day director's appointment was terminated
filed on: 29th, January 2020
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019
filed on: 11th, November 2019
|
accounts |
Free Download
(15 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 11th, November 2019
|
accounts |
Free Download
(42 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Mar 2018
filed on: 10th, October 2018
|
accounts |
Free Download
(15 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/18
filed on: 10th, October 2018
|
accounts |
Free Download
(41 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, August 2018
|
resolution |
Free Download
(2 pages)
|
| AP01 |
On Thu, 8th Mar 2018 new director was appointed.
filed on: 9th, March 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Fri, 31st Mar 2017
filed on: 15th, September 2017
|
accounts |
Free Download
(18 pages)
|
| AP01 |
On Tue, 20th Jun 2017 new director was appointed.
filed on: 20th, June 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 9th, September 2016
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return drawn up to Tue, 27th Oct 2015 with full list of members
filed on: 28th, October 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 14th, September 2015
|
accounts |
Free Download
(16 pages)
|
| MISC |
Section 519
filed on: 19th, May 2015
|
miscellaneous |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 4th, November 2014
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to Mon, 27th Oct 2014 with full list of members
filed on: 27th, October 2014
|
annual return |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Sun, 27th Oct 2013 with full list of members
filed on: 28th, October 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 4th, September 2013
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On Fri, 15th Feb 2013 director's details were changed
filed on: 18th, February 2013
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Thu, 14th Feb 2013 secretary's details were changed
filed on: 14th, February 2013
|
officers |
Free Download
(1 page)
|
| AUD |
Resignation of an auditor
filed on: 22nd, November 2012
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 2nd, November 2012
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to Sat, 27th Oct 2012 with full list of members
filed on: 1st, November 2012
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On Wed, 2nd Nov 2011 director's details were changed
filed on: 3rd, November 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Thu, 27th Oct 2011 with full list of members
filed on: 3rd, November 2011
|
annual return |
Free Download
(4 pages)
|
| AA01 |
Extension of current accouting period to Sat, 31st Mar 2012
filed on: 22nd, June 2011
|
accounts |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Thu, 30th Sep 2010
filed on: 31st, January 2011
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to Wed, 27th Oct 2010 with full list of members
filed on: 27th, October 2010
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On Sat, 28th Aug 2010 director's details were changed
filed on: 9th, September 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sat, 28th Aug 2010 with full list of members
filed on: 9th, September 2010
|
annual return |
Free Download
(4 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, June 2010
|
resolution |
Free Download
(23 pages)
|
| AA |
Full accounts for the period ending Wed, 30th Sep 2009
filed on: 26th, March 2010
|
accounts |
Free Download
(14 pages)
|
| TM01 |
Mon, 8th Mar 2010 - the day director's appointment was terminated
filed on: 8th, March 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 8th Mar 2010 - the day director's appointment was terminated
filed on: 8th, March 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 23rd Nov 2009 new director was appointed.
filed on: 23rd, November 2009
|
officers |
Free Download
(3 pages)
|
| TM01 |
Mon, 23rd Nov 2009 - the day director's appointment was terminated
filed on: 23rd, November 2009
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 14/09/2009 from stoneleigh park wac kenilworth warwickshire coventry CV8 2LG
filed on: 14th, September 2009
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 14th, September 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return up to Mon, 14th Sep 2009 with shareholders record
filed on: 14th, September 2009
|
annual return |
Free Download
(4 pages)
|
| 190 |
Location of debenture register
filed on: 14th, September 2009
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 30th Sep 2008
filed on: 9th, June 2009
|
accounts |
Free Download
(13 pages)
|
| 225 |
Accounting reference date extended from 31/08/2008 to 30/09/2008
filed on: 29th, January 2009
|
accounts |
Free Download
(1 page)
|
| 288a |
On Tue, 23rd Dec 2008 Director appointed
filed on: 23rd, December 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Tue, 23rd Dec 2008 Appointment terminated director
filed on: 23rd, December 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to Mon, 15th Sep 2008 with shareholders record
filed on: 15th, September 2008
|
annual return |
Free Download
(4 pages)
|
| 288b |
On Fri, 12th Sep 2008 Appointment terminated secretary
filed on: 12th, September 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 10th Jan 2008 New director appointed
filed on: 10th, January 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 10th Jan 2008 New director appointed
filed on: 10th, January 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 10th Jan 2008 New director appointed
filed on: 10th, January 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 10th Jan 2008 New director appointed
filed on: 10th, January 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 10th Jan 2008 New director appointed
filed on: 10th, January 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 10th Jan 2008 New director appointed
filed on: 10th, January 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Mon, 24th Sep 2007 Director resigned
filed on: 24th, September 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Mon, 24th Sep 2007 Director resigned
filed on: 24th, September 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 24th Sep 2007 New secretary appointed;new director appointed
filed on: 24th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Mon, 24th Sep 2007 New secretary appointed;new director appointed
filed on: 24th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Mon, 24th Sep 2007 Director resigned
filed on: 24th, September 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Mon, 24th Sep 2007 Director resigned
filed on: 24th, September 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, August 2007
|
incorporation |
Free Download
(14 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, August 2007
|
incorporation |
Free Download
(14 pages)
|