(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 23rd, May 2023
| accounts
|
Free Download
(7 pages)
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(CH01) On Sunday 30th April 2023 director's details were changed
filed on: 3rd, May 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on Tuesday 2nd May 2023
filed on: 2nd, May 2023
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 30th, May 2022
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 13th, May 2021
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 28th, May 2020
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 29th, May 2019
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 15th, May 2018
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 24th, May 2017
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 23rd, May 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Friday 14th August 2015 with full list of members
filed on: 19th, August 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 28th, May 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Thursday 14th August 2014 with full list of members
filed on: 3rd, September 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 3rd September 2014
capital
|
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(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 27th, May 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Wednesday 14th August 2013 with full list of members
filed on: 22nd, August 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 22nd August 2013
capital
|
|
(AA) Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 1st, May 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Tuesday 14th August 2012 with full list of members
filed on: 24th, August 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 30th, May 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Sunday 14th August 2011 with full list of members
filed on: 2nd, September 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 25th, May 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Saturday 14th August 2010 with full list of members
filed on: 22nd, September 2010
| annual return
|
Free Download
(3 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 22nd, September 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On Thursday 1st October 2009 secretary's details were changed
filed on: 22nd, September 2010
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 18th, May 2010
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to Thursday 20th August 2009
filed on: 20th, August 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2008
filed on: 27th, May 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to Wednesday 3rd September 2008
filed on: 3rd, September 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 16th, May 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to Tuesday 4th September 2007
filed on: 4th, September 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Tuesday 4th September 2007
filed on: 4th, September 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 4th, June 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 4th, June 2007
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to Wednesday 13th September 2006
filed on: 13th, September 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Wednesday 13th September 2006
filed on: 13th, September 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2005
filed on: 10th, August 2006
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2005
filed on: 10th, August 2006
| accounts
|
Free Download
(6 pages)
|
(288b) On Friday 21st October 2005 Secretary resigned
filed on: 21st, October 2005
| officers
|
Free Download
(1 page)
|
(288b) On Friday 21st October 2005 Secretary resigned
filed on: 21st, October 2005
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 11th October 2005 New secretary appointed
filed on: 11th, October 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 11th October 2005 New secretary appointed
filed on: 11th, October 2005
| officers
|
Free Download
(2 pages)
|
(363a) Annual return made up to Wednesday 17th August 2005
filed on: 17th, August 2005
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Wednesday 17th August 2005
filed on: 17th, August 2005
| annual return
|
Free Download
(2 pages)
|
(288b) On Wednesday 17th August 2005 Director resigned
filed on: 17th, August 2005
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 17th August 2005 Director resigned
filed on: 17th, August 2005
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2004
filed on: 27th, May 2005
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2004
filed on: 27th, May 2005
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return made up to Thursday 2nd September 2004
filed on: 2nd, September 2004
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return made up to Thursday 2nd September 2004 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
(363s) Annual return made up to Thursday 2nd September 2004
filed on: 2nd, September 2004
| annual return
|
Free Download
(7 pages)
|
(88(2)R) Alloted 99 shares on Thursday 14th August 2003. Value of each share 1 £, total number of shares: 100.
filed on: 26th, September 2003
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on Thursday 14th August 2003. Value of each share 1 £, total number of shares: 100.
filed on: 26th, September 2003
| capital
|
Free Download
(2 pages)
|
(288a) On Friday 26th September 2003 New director appointed
filed on: 26th, September 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 26th September 2003 New secretary appointed;new director appointed
filed on: 26th, September 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 26th September 2003 New secretary appointed;new director appointed
filed on: 26th, September 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 26th September 2003 New director appointed
filed on: 26th, September 2003
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 18/09/03 from: 15 warwick road stratford upon avon warwickshire CV37 6YW
filed on: 18th, September 2003
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 18/09/03 from: 15 warwick road stratford upon avon warwickshire CV37 6YW
filed on: 18th, September 2003
| address
|
Free Download
(1 page)
|
(288b) On Thursday 18th September 2003 Secretary resigned
filed on: 18th, September 2003
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 18th September 2003 Director resigned
filed on: 18th, September 2003
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 18th September 2003 Director resigned
filed on: 18th, September 2003
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 18th September 2003 Secretary resigned
filed on: 18th, September 2003
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 14th, August 2003
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Company registration
filed on: 14th, August 2003
| incorporation
|
Free Download
(14 pages)
|