(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 26th, September 2023
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 26th, September 2022
| accounts
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(3 pages)
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(AD01) New registered office address 115B Warwick Street Leamington Spa CV32 4QZ. Change occurred on November 25, 2021. Company's previous address: Ground Floor, Warwick House Warwick House Industrial Estate Banbury Road Southam Warwickshire CV47 2PT.
filed on: 25th, November 2021
| address
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(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 30th, September 2021
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 9th, October 2020
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 26th, September 2019
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 29th, September 2018
| accounts
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(5 pages)
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(CH01) On August 2, 2018 director's details were changed
filed on: 2nd, August 2018
| officers
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(2 pages)
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(CH01) On August 31, 2017 director's details were changed
filed on: 13th, September 2017
| officers
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(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2016
filed on: 3rd, August 2017
| accounts
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 31st, August 2016
| accounts
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 31, 2015
filed on: 3rd, August 2015
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on August 3, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 25th, September 2014
| accounts
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 31, 2014
filed on: 7th, August 2014
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on August 7, 2014: 100.00 GBP
capital
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(AD01) New registered office address Ground Floor, Warwick House Warwick House Industrial Estate Banbury Road Southam Warwickshire CV47 2PT. Change occurred on July 30, 2014. Company's previous address: Botanical House 15 Guys Cliffe Road Leamington Spa Warwickshire CV32 5BZ.
filed on: 30th, July 2014
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 28th, October 2013
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 31, 2013
filed on: 3rd, October 2013
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on October 3, 2013: 100 GBP
capital
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(SH01) Capital declared on October 1, 2012: 100.00 GBP
filed on: 22nd, October 2012
| capital
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 28th, September 2012
| accounts
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Free Download
(4 pages)
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(CH01) On July 31, 2012 director's details were changed
filed on: 13th, September 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 31, 2012
filed on: 13th, September 2012
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 6th, September 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 31, 2011
filed on: 18th, August 2011
| annual return
|
Free Download
(3 pages)
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(CH01) On October 1, 2010 director's details were changed
filed on: 18th, August 2011
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 31, 2010
filed on: 16th, August 2010
| annual return
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Free Download
(3 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 16th, August 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 3rd, November 2009
| accounts
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Free Download
(6 pages)
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(363a) Period up to September 11, 2009 - Annual return with full member list
filed on: 11th, September 2009
| annual return
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Free Download
(3 pages)
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(288b) On September 11, 2009 Appointment terminated secretary
filed on: 11th, September 2009
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 29th, January 2009
| accounts
|
Free Download
(4 pages)
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(363a) Period up to August 11, 2008 - Annual return with full member list
filed on: 11th, August 2008
| annual return
|
Free Download
(3 pages)
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(287) Registered office changed on 05/03/2008 from aston house cornwall avenue london N3 1LF
filed on: 5th, March 2008
| address
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(1 page)
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(225) Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 5th, December 2007
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 5th, December 2007
| accounts
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2006
filed on: 2nd, December 2007
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2006
filed on: 2nd, December 2007
| accounts
|
Free Download
(4 pages)
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(363a) Period up to September 26, 2007 - Annual return with full member list
filed on: 26th, September 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to September 26, 2007 - Annual return with full member list
filed on: 26th, September 2007
| annual return
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Free Download
(2 pages)
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(363a) Period up to August 10, 2006 - Annual return with full member list
filed on: 10th, August 2006
| annual return
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Free Download
(2 pages)
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(363a) Period up to August 10, 2006 - Annual return with full member list
filed on: 10th, August 2006
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2005
filed on: 3rd, June 2006
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2005
filed on: 3rd, June 2006
| accounts
|
Free Download
(4 pages)
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(363s) Period up to August 22, 2005 - Annual return with full member list
filed on: 22nd, August 2005
| annual return
|
Free Download
(6 pages)
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(363s) Period up to August 22, 2005 - Annual return with full member list
filed on: 22nd, August 2005
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2004
filed on: 6th, June 2005
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2004
filed on: 6th, June 2005
| accounts
|
Free Download
(5 pages)
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(288c) Director's particulars changed
filed on: 21st, April 2005
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 21st, April 2005
| officers
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Free Download
(1 page)
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(363s) Period up to August 12, 2004 - Annual return with full member list
filed on: 12th, August 2004
| annual return
|
Free Download
(6 pages)
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(363s) Period up to August 12, 2004 - Annual return with full member list
filed on: 12th, August 2004
| annual return
|
Free Download
(6 pages)
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(NEWINC) Certificate of incorporation
filed on: 31st, July 2003
| incorporation
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 31st, July 2003
| incorporation
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Free Download
(17 pages)
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