(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 23rd, August 2023
| accounts
|
Free Download
(14 pages)
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(AP01) On Fri, 14th Jul 2023 new director was appointed.
filed on: 24th, July 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 14th Jul 2023
filed on: 20th, July 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 24th Mar 2023
filed on: 27th, March 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Tue, 6th Sep 2022
filed on: 15th, September 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 16th, August 2022
| accounts
|
Free Download
(12 pages)
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(AP01) On Tue, 26th Jul 2022 new director was appointed.
filed on: 8th, August 2022
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 12th Jul 2022 new director was appointed.
filed on: 29th, July 2022
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 12th Jul 2022 new director was appointed.
filed on: 29th, July 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Tue, 12th Jul 2022
filed on: 17th, July 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(13 pages)
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(AP01) On Sun, 25th Jul 2021 new director was appointed.
filed on: 12th, August 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Sun, 25th Jul 2021
filed on: 11th, August 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 2nd, October 2020
| accounts
|
Free Download
(14 pages)
|
(TM02) Secretary's appointment terminated on Thu, 16th Jul 2020
filed on: 20th, August 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Thu, 16th Jul 2020
filed on: 20th, August 2020
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 16th Jul 2020 new director was appointed.
filed on: 20th, August 2020
| officers
|
Free Download
(2 pages)
|
(AP03) On Thu, 16th Jul 2020, company appointed a new person to the position of a secretary
filed on: 20th, August 2020
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 5th, August 2019
| resolution
|
Free Download
(17 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 17th, July 2019
| accounts
|
Free Download
(13 pages)
|
(AP01) On Wed, 22nd May 2019 new director was appointed.
filed on: 20th, June 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Sun, 12th May 2019
filed on: 18th, June 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Wed, 20th Mar 2019
filed on: 15th, April 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Wed, 16th Jan 2019
filed on: 15th, April 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 24th, July 2018
| accounts
|
Free Download
(13 pages)
|
(TM01) Director's appointment terminated on Wed, 21st Mar 2018
filed on: 30th, April 2018
| officers
|
Free Download
(1 page)
|
(AP03) On Tue, 16th Jan 2018, company appointed a new person to the position of a secretary
filed on: 17th, January 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 16th Jan 2018 director's details were changed
filed on: 17th, January 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 16th Jan 2018 new director was appointed.
filed on: 17th, January 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Tue, 16th Jan 2018
filed on: 17th, January 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 16th Jan 2018 new director was appointed.
filed on: 17th, January 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 16th Jan 2018
filed on: 17th, January 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 14th Nov 2017 new director was appointed.
filed on: 23rd, November 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 17th, July 2017
| accounts
|
Free Download
(13 pages)
|
(AP01) On Tue, 21st Mar 2017 new director was appointed.
filed on: 27th, June 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 10th Jan 2017
filed on: 12th, January 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Tue, 15th Nov 2016
filed on: 12th, January 2017
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2016
filed on: 5th, July 2016
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return, no shareholders list, made up to Thu, 10th Mar 2016
filed on: 16th, March 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2015
filed on: 22nd, July 2015
| accounts
|
Free Download
(14 pages)
|
(TM01) Director's appointment terminated on Tue, 12th May 2015
filed on: 20th, July 2015
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 16th Jul 2015 new director was appointed.
filed on: 20th, July 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 16th Jul 2015
filed on: 20th, July 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to Tue, 10th Mar 2015
filed on: 18th, March 2015
| annual return
|
Free Download
(7 pages)
|
(AD01) Change of registered address from C/O the Re-Useful Centre 5 Ramsey Road Leamington Spa Warwickshire CV31 1PL on Fri, 2nd Jan 2015 to Unit 3 Milverton House Court Street Leamington Spa Warwickshire CV31 2BB
filed on: 2nd, January 2015
| address
|
Free Download
(1 page)
|
(AP01) On Mon, 1st Dec 2014 new director was appointed.
filed on: 10th, December 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 22nd Jul 2014 new director was appointed.
filed on: 12th, October 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 24th Jun 2014
filed on: 23rd, July 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Mar 2014
filed on: 10th, July 2014
| accounts
|
Free Download
(14 pages)
|
(CH01) On Mon, 10th Mar 2014 director's details were changed
filed on: 12th, March 2014
| officers
|
Free Download
(1 page)
|
(CH01) On Mon, 10th Mar 2014 director's details were changed
filed on: 12th, March 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to Mon, 10th Mar 2014
filed on: 12th, March 2014
| annual return
|
Free Download
(6 pages)
|
(CH01) On Sat, 13th Apr 2013 director's details were changed
filed on: 24th, July 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 22nd Jul 2013
filed on: 22nd, July 2013
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2013
filed on: 12th, July 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to Sun, 10th Mar 2013
filed on: 19th, March 2013
| annual return
|
Free Download
(8 pages)
|
(CH01) On Sun, 1st Apr 2012 director's details were changed
filed on: 18th, March 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Sun, 1st Apr 2012 director's details were changed
filed on: 18th, March 2013
| officers
|
Free Download
(1 page)
|
(CH01) On Sun, 1st Apr 2012 director's details were changed
filed on: 18th, March 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 13th Mar 2013
filed on: 13th, March 2013
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2012
filed on: 23rd, July 2012
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return, no shareholders list, made up to Sat, 10th Mar 2012
filed on: 21st, March 2012
| annual return
|
Free Download
(10 pages)
|
(TM01) Director's appointment terminated on Wed, 23rd Nov 2011
filed on: 23rd, November 2011
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 27th Oct 2011 new director was appointed.
filed on: 27th, October 2011
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Mon, 24th Oct 2011
filed on: 24th, October 2011
| officers
|
Free Download
(1 page)
|
(AP03) On Mon, 24th Oct 2011, company appointed a new person to the position of a secretary
filed on: 24th, October 2011
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Mon, 24th Oct 2011. Old Address: C/O Action 21 East Lodge Willes Road Leamington Spa Warwickshire CV32 4ER England
filed on: 24th, October 2011
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2011
filed on: 13th, September 2011
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return, no shareholders list, made up to Thu, 10th Mar 2011
filed on: 26th, May 2011
| annual return
|
Free Download
(1 page)
|
(AP01) On Thu, 26th May 2011 new director was appointed.
filed on: 26th, May 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 18th May 2011 new director was appointed.
filed on: 18th, May 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 18th May 2011 new director was appointed.
filed on: 18th, May 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 17th May 2011 new director was appointed.
filed on: 17th, May 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 17th May 2011
filed on: 17th, May 2011
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 17th May 2011 new director was appointed.
filed on: 17th, May 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Wed, 21st Jul 2010. Old Address: Riverside House Milverton Hill Leamington Hill Warwickshire CV32 5QQ
filed on: 21st, July 2010
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Wed, 21st Jul 2010
filed on: 21st, July 2010
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 21st Jul 2010 new director was appointed.
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 10th, March 2010
| incorporation
|
Free Download
(38 pages)
|