RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, August 2020
|
resolution |
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(4 pages)
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RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 16th, April 2020
|
resolution |
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(2 pages)
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AP01 |
New director was appointed on 11th March 2020
filed on: 12th, March 2020
|
officers |
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(2 pages)
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TM01 |
Director's appointment terminated on 11th March 2020
filed on: 12th, March 2020
|
officers |
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(1 page)
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AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 19th, December 2019
|
accounts |
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(18 pages)
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RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 21st, May 2019
|
resolution |
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(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 26th, March 2019
|
incorporation |
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(23 pages)
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AP01 |
New director was appointed on 28th February 2019
filed on: 12th, March 2019
|
officers |
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(2 pages)
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TM01 |
Director's appointment terminated on 28th February 2019
filed on: 12th, March 2019
|
officers |
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(1 page)
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CONNOT |
Notice of change of name
filed on: 12th, February 2019
|
change of name |
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(2 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 12th February 2019
filed on: 12th, February 2019
|
resolution |
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(4 pages)
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AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 17th, January 2019
|
accounts |
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(18 pages)
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TM01 |
Director's appointment terminated on 26th May 2018
filed on: 5th, June 2018
|
officers |
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(1 page)
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TM01 |
Director's appointment terminated on 14th March 2018
filed on: 19th, March 2018
|
officers |
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(1 page)
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AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 20th, December 2017
|
accounts |
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(18 pages)
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TM01 |
Director's appointment terminated on 20th November 2017
filed on: 11th, December 2017
|
officers |
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(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2016
filed on: 5th, January 2017
|
accounts |
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(18 pages)
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AR01 |
Annual return, no shareholders list, made up to 4th February 2016
filed on: 8th, February 2016
|
annual return |
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(9 pages)
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AP01 |
New director was appointed on 21st September 2015
filed on: 17th, October 2015
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2015
filed on: 3rd, October 2015
|
accounts |
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(16 pages)
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TM01 |
Director's appointment terminated on 21st September 2015
filed on: 21st, September 2015
|
officers |
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(1 page)
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AP01 |
New director was appointed on 29th September 2014
filed on: 16th, February 2015
|
officers |
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(2 pages)
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AR01 |
Annual return, no shareholders list, made up to 4th February 2015
filed on: 16th, February 2015
|
annual return |
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(10 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2014
filed on: 16th, October 2014
|
accounts |
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(17 pages)
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TM01 |
Director's appointment terminated on 26th May 2014
filed on: 26th, May 2014
|
officers |
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(1 page)
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TM01 |
Director's appointment terminated on 26th May 2014
filed on: 26th, May 2014
|
officers |
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(1 page)
|
TM01 |
Director's appointment terminated on 18th February 2014
filed on: 18th, February 2014
|
officers |
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(1 page)
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AR01 |
Annual return, no shareholders list, made up to 4th February 2014
filed on: 18th, February 2014
|
annual return |
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(12 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2013
filed on: 22nd, October 2013
|
accounts |
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(17 pages)
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AP01 |
New director was appointed on 11th March 2013
filed on: 11th, March 2013
|
officers |
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(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 4th February 2013
filed on: 11th, March 2013
|
annual return |
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(13 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2012
filed on: 23rd, January 2013
|
accounts |
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(16 pages)
|
AP01 |
New director was appointed on 16th May 2012
filed on: 16th, May 2012
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 16th May 2012
filed on: 16th, May 2012
|
officers |
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(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 4th February 2012
filed on: 14th, February 2012
|
annual return |
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(11 pages)
|
AP01 |
New director was appointed on 2nd November 2011
filed on: 2nd, November 2011
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2011
filed on: 17th, August 2011
|
accounts |
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(14 pages)
|
AP01 |
New director was appointed on 6th June 2011
filed on: 6th, June 2011
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 6th June 2011
filed on: 6th, June 2011
|
officers |
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(2 pages)
|
TM01 |
Director's appointment terminated on 12th May 2011
filed on: 12th, May 2011
|
officers |
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(1 page)
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AR01 |
Annual return, no shareholders list, made up to 4th February 2011
filed on: 7th, February 2011
|
annual return |
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(9 pages)
|
TM01 |
Director's appointment terminated on 2nd December 2010
filed on: 2nd, December 2010
|
officers |
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(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2010
filed on: 5th, August 2010
|
accounts |
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(14 pages)
|
AP01 |
New director was appointed on 18th May 2010
filed on: 18th, May 2010
|
officers |
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(3 pages)
|
AP01 |
New director was appointed on 11th May 2010
filed on: 11th, May 2010
|
officers |
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(3 pages)
|
CH01 |
On 7th February 2010 director's details were changed
filed on: 8th, February 2010
|
officers |
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(2 pages)
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AR01 |
Annual return, no shareholders list, made up to 4th February 2010
filed on: 8th, February 2010
|
annual return |
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(5 pages)
|
CH01 |
On 7th February 2010 director's details were changed
filed on: 8th, February 2010
|
officers |
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(2 pages)
|
CH01 |
On 7th February 2010 director's details were changed
filed on: 8th, February 2010
|
officers |
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(2 pages)
|
CH01 |
On 7th February 2010 director's details were changed
filed on: 8th, February 2010
|
officers |
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(2 pages)
|
CH01 |
On 7th February 2010 director's details were changed
filed on: 8th, February 2010
|
officers |
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(2 pages)
|
CH01 |
On 7th February 2010 director's details were changed
filed on: 8th, February 2010
|
officers |
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(2 pages)
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TM01 |
Director's appointment terminated on 20th October 2009
filed on: 20th, October 2009
|
officers |
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(1 page)
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TM01 |
Director's appointment terminated on 20th October 2009
filed on: 20th, October 2009
|
officers |
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(1 page)
|
AA |
Partial exemption accounts for the period ending 31st March 2009
filed on: 28th, July 2009
|
accounts |
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(14 pages)
|
288b |
On 22nd April 2009 Appointment terminated director
filed on: 22nd, April 2009
|
officers |
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(1 page)
|
288a |
On 27th March 2009 Director appointed
filed on: 27th, March 2009
|
officers |
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(2 pages)
|
363a |
Annual return drawn up to 4th February 2009 with complete member list
filed on: 4th, February 2009
|
annual return |
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(4 pages)
|
287 |
Registered office changed on 04/02/2009 from white hart house long street atherstone warwickshire CV9 1AX
filed on: 4th, February 2009
|
address |
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(1 page)
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190 |
Location of debenture register
filed on: 4th, February 2009
|
address |
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(1 page)
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353 |
Location of register of members
filed on: 4th, February 2009
|
address |
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(1 page)
|
288c |
Director's change of particulars
filed on: 4th, February 2009
|
officers |
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(2 pages)
|
288b |
On 21st December 2008 Appointment terminated director
filed on: 21st, December 2008
|
officers |
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(1 page)
|
288a |
On 25th September 2008 Director appointed
filed on: 25th, September 2008
|
officers |
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(2 pages)
|
288a |
On 20th August 2008 Director appointed
filed on: 20th, August 2008
|
officers |
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(2 pages)
|
288a |
On 7th August 2008 Director appointed
filed on: 7th, August 2008
|
officers |
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(2 pages)
|
AA |
Partial exemption accounts for the period ending 31st March 2008
filed on: 31st, July 2008
|
accounts |
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(15 pages)
|
363a |
Annual return drawn up to 5th February 2008 with complete member list
filed on: 5th, February 2008
|
annual return |
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(2 pages)
|
288c |
Director's particulars changed
filed on: 5th, February 2008
|
officers |
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(1 page)
|
288c |
Director's particulars changed
filed on: 5th, February 2008
|
officers |
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(1 page)
|
363a |
Annual return drawn up to 5th February 2008 with complete member list
filed on: 5th, February 2008
|
annual return |
Free Download
(2 pages)
|
288a |
On 27th December 2007 New director appointed
filed on: 27th, December 2007
|
officers |
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(2 pages)
|
288a |
On 27th December 2007 New director appointed
filed on: 27th, December 2007
|
officers |
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(2 pages)
|
288a |
On 2nd November 2007 New director appointed
filed on: 2nd, November 2007
|
officers |
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(2 pages)
|
288a |
On 2nd November 2007 New director appointed
filed on: 2nd, November 2007
|
officers |
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(2 pages)
|
AA |
Partial exemption accounts for the period ending 31st March 2007
filed on: 23rd, July 2007
|
accounts |
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(15 pages)
|
AA |
Partial exemption accounts for the period ending 31st March 2007
filed on: 23rd, July 2007
|
accounts |
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(15 pages)
|
288b |
On 11th April 2007 Director resigned
filed on: 11th, April 2007
|
officers |
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(1 page)
|
288b |
On 11th April 2007 Director resigned
filed on: 11th, April 2007
|
officers |
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(1 page)
|
363s |
Annual return drawn up to 27th February 2007 with complete member list
filed on: 27th, February 2007
|
annual return |
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(5 pages)
|
363s |
Annual return drawn up to 27th February 2007 with complete member list
filed on: 27th, February 2007
|
annual return |
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(5 pages)
|
288a |
On 28th December 2006 New director appointed
filed on: 28th, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 28th December 2006 New director appointed
filed on: 28th, December 2006
|
officers |
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(2 pages)
|
288b |
On 31st October 2006 Director resigned
filed on: 31st, October 2006
|
officers |
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(1 page)
|
288b |
On 31st October 2006 Director resigned
filed on: 31st, October 2006
|
officers |
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(1 page)
|
288a |
On 4th May 2006 New secretary appointed
filed on: 4th, May 2006
|
officers |
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(2 pages)
|
288a |
On 4th May 2006 New secretary appointed
filed on: 4th, May 2006
|
officers |
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(2 pages)
|
288a |
On 4th May 2006 New director appointed
filed on: 4th, May 2006
|
officers |
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(2 pages)
|
288a |
On 4th May 2006 New director appointed
filed on: 4th, May 2006
|
officers |
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(2 pages)
|
288b |
On 3rd May 2006 Secretary resigned
filed on: 3rd, May 2006
|
officers |
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(1 page)
|
288b |
On 3rd May 2006 Secretary resigned
filed on: 3rd, May 2006
|
officers |
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(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 17th, March 2006
|
incorporation |
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(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, March 2006
|
resolution |
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(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, March 2006
|
resolution |
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(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 17th, March 2006
|
incorporation |
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 14th, February 2006
|
accounts |
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(1 page)
|
225 |
Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 14th, February 2006
|
accounts |
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(1 page)
|
NEWINC |
Incorporation
filed on: 4th, February 2006
|
incorporation |
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(27 pages)
|
NEWINC |
Incorporation
filed on: 4th, February 2006
|
incorporation |
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(27 pages)
|