(AP03) On September 30, 2023 - new secretary appointed
filed on: 19th, October 2023
| officers
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Free Download
(2 pages)
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(TM02) Secretary appointment termination on June 16, 2023
filed on: 19th, June 2023
| officers
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(1 page)
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(TM01) Director appointment termination date: June 16, 2023
filed on: 19th, June 2023
| officers
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(1 page)
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(AP01) On June 16, 2023 new director was appointed.
filed on: 19th, June 2023
| officers
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(2 pages)
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(AA01) Previous accounting period shortened from September 30, 2022 to September 29, 2022
filed on: 16th, June 2023
| accounts
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(1 page)
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(AD01) Registered office address changed from Celixir House Stratford Business & Technology Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ United Kingdom to 1-3 Merstow Green Evesham Worcestershire WR11 4BD on January 13, 2023
filed on: 13th, January 2023
| address
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(1 page)
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(CH01) On October 22, 2020 director's details were changed
filed on: 22nd, October 2020
| officers
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(2 pages)
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(CH01) On September 1, 2020 director's details were changed
filed on: 22nd, October 2020
| officers
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(2 pages)
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(CH03) On September 1, 2020 secretary's details were changed
filed on: 22nd, October 2020
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to September 30, 2019
filed on: 20th, January 2020
| accounts
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(5 pages)
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(AD01) Registered office address changed from 58 Ely Street Stratford-upon-Avon CV37 6LN England to Celixir House Stratford Business & Technology Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on September 20, 2019
filed on: 20th, September 2019
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to September 30, 2018
filed on: 17th, January 2019
| accounts
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(4 pages)
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(AD01) Registered office address changed from C/O Timothy Lea & Griffiths 1-3 Merstow Green Evesham Worcestershire WR11 4BD to 58 Ely Street Stratford-upon-Avon CV37 6LN on October 25, 2018
filed on: 25th, October 2018
| address
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Free Download
(1 page)
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(CH03) On September 19, 2018 secretary's details were changed
filed on: 25th, October 2018
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to September 30, 2017
filed on: 30th, November 2017
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 27th, February 2017
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 18th, January 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to September 19, 2015 with full list of members
filed on: 1st, October 2015
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to September 30, 2014
filed on: 20th, April 2015
| accounts
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Free Download
(4 pages)
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(TM01) Director appointment termination date: September 18, 2014
filed on: 24th, September 2014
| officers
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(1 page)
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(AR01) Annual return made up to September 19, 2014 with full list of members
filed on: 24th, September 2014
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on September 24, 2014: 12.00 GBP
capital
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(AA) Dormant company accounts made up to September 30, 2013
filed on: 26th, June 2014
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to September 19, 2013 with full list of members
filed on: 19th, September 2013
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on September 19, 2013: 12.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 12th, August 2013
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to September 19, 2012 with full list of members
filed on: 1st, October 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 29th, November 2011
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to September 19, 2011 with full list of members
filed on: 18th, October 2011
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 25th, February 2011
| accounts
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Free Download
(4 pages)
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(CH03) On September 19, 2010 secretary's details were changed
filed on: 25th, November 2010
| officers
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Free Download
(1 page)
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(CH01) On September 19, 2010 director's details were changed
filed on: 25th, November 2010
| officers
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Free Download
(2 pages)
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(CH01) On September 19, 2010 director's details were changed
filed on: 25th, November 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to September 19, 2010 with full list of members
filed on: 25th, November 2010
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 19th, October 2010
| accounts
|
Free Download
(4 pages)
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(AD01) Company moved to new address on December 17, 2009. Old Address: 161 New Union Street Coventry West Midlands CV1 2PL
filed on: 17th, December 2009
| address
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(1 page)
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(AR01) Annual return made up to September 19, 2009 with full list of members
filed on: 15th, December 2009
| annual return
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Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2008
filed on: 24th, July 2009
| accounts
|
Free Download
(6 pages)
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(363s) Annual return made up to October 24, 2008
filed on: 24th, October 2008
| annual return
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Free Download
(7 pages)
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(287) Registered office changed on 06/03/2008 from 49 rodney road cheltenham gloucestershire GL50 1HX
filed on: 6th, March 2008
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to September 30, 2007
filed on: 12th, February 2008
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2007
filed on: 12th, February 2008
| accounts
|
Free Download
(6 pages)
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(363s) Annual return made up to October 23, 2007
filed on: 23rd, October 2007
| annual return
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Free Download
(7 pages)
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(363s) Annual return made up to October 23, 2007
filed on: 23rd, October 2007
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2006
filed on: 21st, April 2007
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2006
filed on: 21st, April 2007
| accounts
|
Free Download
(5 pages)
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(363s) Annual return made up to October 17, 2006
filed on: 17th, October 2006
| annual return
|
Free Download
(10 pages)
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(363s) Annual return made up to October 17, 2006
filed on: 17th, October 2006
| annual return
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2005
filed on: 25th, May 2006
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2005
filed on: 25th, May 2006
| accounts
|
Free Download
(6 pages)
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(287) Registered office changed on 22/02/06 from: windsor wright & co 49 rodney road cheltenham GL50 1HX
filed on: 22nd, February 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 22/02/06 from: windsor wright & co 49 rodney road cheltenham GL50 1HX
filed on: 22nd, February 2006
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to September 30, 2004
filed on: 24th, January 2006
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2004
filed on: 24th, January 2006
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return made up to January 17, 2006
filed on: 17th, January 2006
| annual return
|
Free Download
(10 pages)
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(363s) Annual return made up to January 17, 2006
filed on: 17th, January 2006
| annual return
|
Free Download
(10 pages)
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(363(287)) Registered office changed on 17/01/06
annual return
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(288b) On December 6, 2004 Secretary resigned
filed on: 6th, December 2004
| officers
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Free Download
(1 page)
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(288b) On December 6, 2004 Secretary resigned
filed on: 6th, December 2004
| officers
|
Free Download
(1 page)
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(288a) On November 10, 2004 New secretary appointed
filed on: 10th, November 2004
| officers
|
Free Download
(2 pages)
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(288a) On November 10, 2004 New secretary appointed
filed on: 10th, November 2004
| officers
|
Free Download
(2 pages)
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(363s) Annual return made up to October 1, 2004
filed on: 1st, October 2004
| annual return
|
Free Download
(9 pages)
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(363s) Annual return made up to October 1, 2004
filed on: 1st, October 2004
| annual return
|
Free Download
(9 pages)
|
(288b) On October 2, 2003 Director resigned
filed on: 2nd, October 2003
| officers
|
Free Download
(1 page)
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(288b) On October 2, 2003 Secretary resigned
filed on: 2nd, October 2003
| officers
|
Free Download
(1 page)
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(288a) On October 2, 2003 New director appointed
filed on: 2nd, October 2003
| officers
|
Free Download
(2 pages)
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(288a) On October 2, 2003 New director appointed
filed on: 2nd, October 2003
| officers
|
Free Download
(2 pages)
|
(288a) On October 2, 2003 New director appointed
filed on: 2nd, October 2003
| officers
|
Free Download
(2 pages)
|
(288a) On October 2, 2003 New secretary appointed
filed on: 2nd, October 2003
| officers
|
Free Download
(2 pages)
|
(288a) On October 2, 2003 New director appointed
filed on: 2nd, October 2003
| officers
|
Free Download
(2 pages)
|
(288b) On October 2, 2003 Director resigned
filed on: 2nd, October 2003
| officers
|
Free Download
(1 page)
|
(288a) On October 2, 2003 New secretary appointed
filed on: 2nd, October 2003
| officers
|
Free Download
(2 pages)
|
(288b) On October 2, 2003 Secretary resigned
filed on: 2nd, October 2003
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 19th, September 2003
| incorporation
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(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 19th, September 2003
| incorporation
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Free Download
(18 pages)
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