(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 28th, December 2023
| accounts
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2023-05-04: 682054.00 GBP
filed on: 9th, May 2023
| capital
|
Free Download
(3 pages)
|
(CH01) On 2023-04-30 director's details were changed
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
|
(CH03) On 2023-04-30 secretary's details were changed
filed on: 4th, May 2023
| officers
|
Free Download
(1 page)
|
(CH01) On 2023-04-30 director's details were changed
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023-04-30 director's details were changed
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023-04-30 director's details were changed
filed on: 4th, 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 2023-05-02
filed on: 2nd, May 2023
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2023-04-03: 649154.00 GBP
filed on: 18th, April 2023
| capital
|
Free Download
(3 pages)
|
(CH01) On 2022-07-14 director's details were changed
filed on: 28th, July 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 28th, July 2022
| accounts
|
Free Download
(10 pages)
|
(AP01) New director was appointed on 2022-05-09
filed on: 26th, May 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2022-05-06
filed on: 20th, May 2022
| officers
|
Free Download
(1 page)
|
(CH01) On 2022-03-04 director's details were changed
filed on: 22nd, April 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 17th, December 2021
| accounts
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 2021-04-08: 596826.00 GBP
filed on: 14th, April 2021
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 21st, December 2020
| accounts
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 2019-12-18: 439919.00 GBP
filed on: 2nd, January 2020
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 18th, December 2019
| accounts
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 2019-10-31: 435752.00 GBP
filed on: 25th, November 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, July 2019
| resolution
|
Free Download
(31 pages)
|
(CH01) On 2015-04-15 director's details were changed
filed on: 13th, February 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 19th, December 2018
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 21st, December 2017
| accounts
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 2017-03-23
filed on: 7th, April 2017
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2016-12-23: 303992.00 GBP
filed on: 13th, February 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2017-01-21: 389919.00 GBP
filed on: 13th, February 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2017-01-21: 389919.00 GBP
filed on: 13th, February 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2017-01-21: 389919.00 GBP
filed on: 13th, February 2017
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 17th, January 2017
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 23rd, June 2016
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 25th, April 2016
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-04-14
filed on: 14th, April 2016
| resolution
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2016-03-06
filed on: 17th, March 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2016-01-30 with full list of members
filed on: 29th, February 2016
| annual return
|
Free Download
(9 pages)
|
(TM01) Director appointment termination date: 2016-01-04
filed on: 26th, February 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2016-01-04
filed on: 26th, February 2016
| officers
|
Free Download
(2 pages)
|
(AP03) On 2016-01-04 - new secretary appointed
filed on: 26th, February 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 22nd, December 2015
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 12th, November 2015
| resolution
|
Free Download
|
(AP01) New director was appointed on 2015-08-27
filed on: 18th, September 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2015-01-30 with full list of members
filed on: 23rd, March 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 23rd, October 2014
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period extended from 2013-09-30 to 2014-03-31
filed on: 9th, June 2014
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2014-04-14
filed on: 14th, April 2014
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2014-01-30 with full list of members
filed on: 27th, March 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2012-09-30
filed on: 22nd, October 2013
| accounts
|
Free Download
(11 pages)
|
(AA01) Current accounting period shortened from 2013-01-31 to 2012-09-30
filed on: 18th, October 2013
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights
filed on: 12th, June 2013
| resolution
|
Free Download
(29 pages)
|
(SH01) Statement of Capital on 2013-05-11: 211355.00 GBP
filed on: 12th, June 2013
| capital
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: 2013-02-28
filed on: 28th, February 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2013-02-28
filed on: 28th, February 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2013-01-30 with full list of members
filed on: 28th, February 2013
| annual return
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 133 Slinn Street Sheffield South Yorkshire S10 1NY United Kingdom on 2012-12-10
filed on: 10th, December 2012
| address
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 6th, November 2012
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 6th, November 2012
| resolution
|
Free Download
(30 pages)
|
(SH01) Statement of Capital on 2012-10-24: 175000.00 GBP
filed on: 6th, November 2012
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2012-11-05
filed on: 5th, November 2012
| officers
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 30th, January 2012
| incorporation
|
Free Download
(9 pages)
|