(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 25th, September 2023
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 29th, June 2022
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 30th, April 2021
| accounts
|
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 12th, October 2020
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 24th, July 2019
| accounts
|
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 1st, June 2018
| accounts
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Free Download
(7 pages)
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(AD01) Address change date: Tue, 15th May 2018. New Address: Suite 2 1a & 1B Atherstone Barns Atherstone on Stour Stratford upon Avon Warks CV37 8NE. Previous address: 37 Greenhill Street Stratford upon Avon CV37 6LE
filed on: 15th, May 2018
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 8th, May 2017
| accounts
|
Free Download
(6 pages)
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(AP01) On Mon, 1st Feb 2016 new director was appointed.
filed on: 25th, January 2017
| officers
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 13th, May 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Fri, 15th Jan 2016 with full list of members
filed on: 3rd, March 2016
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Thu, 3rd Mar 2016: 60.00 GBP
capital
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(TM01) Sat, 31st Jan 2015 - the day director's appointment was terminated
filed on: 3rd, March 2016
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 19th, June 2015
| accounts
|
Free Download
(5 pages)
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(SH03) Report of purchase of own shares
filed on: 24th, March 2015
| capital
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to Thu, 15th Jan 2015 with full list of members
filed on: 27th, February 2015
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 14th, October 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Wed, 15th Jan 2014 with full list of members
filed on: 11th, February 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Tue, 11th Feb 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 18th, September 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Tue, 15th Jan 2013 with full list of members
filed on: 15th, February 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 19th, October 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Sun, 15th Jan 2012 with full list of members
filed on: 18th, January 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 11th, October 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Sat, 15th Jan 2011 with full list of members
filed on: 31st, January 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010
filed on: 29th, October 2010
| accounts
|
Free Download
(5 pages)
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(CH01) On Tue, 19th Jan 2010 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Fri, 15th Jan 2010 with full list of members
filed on: 19th, January 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Tue, 19th Jan 2010 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009
filed on: 27th, November 2009
| accounts
|
Free Download
(5 pages)
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(363a) Annual return up to Fri, 16th Jan 2009 with shareholders record
filed on: 16th, January 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008
filed on: 31st, October 2008
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007
filed on: 24th, January 2008
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007
filed on: 24th, January 2008
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return up to Wed, 16th Jan 2008 with shareholders record
filed on: 16th, January 2008
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Wed, 16th Jan 2008 with shareholders record
filed on: 16th, January 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to Thu, 18th Jan 2007 with shareholders record
filed on: 18th, January 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Thu, 18th Jan 2007 with shareholders record
filed on: 18th, January 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2006
filed on: 22nd, December 2006
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2006
filed on: 22nd, December 2006
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2005
filed on: 1st, February 2006
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2005
filed on: 1st, February 2006
| accounts
|
Free Download
(9 pages)
|
(363a) Annual return up to Thu, 19th Jan 2006 with shareholders record
filed on: 19th, January 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to Thu, 19th Jan 2006 with shareholders record
filed on: 19th, January 2006
| annual return
|
Free Download
(2 pages)
|
(363s) Annual return up to Tue, 15th Feb 2005 with shareholders record
filed on: 15th, February 2005
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to Tue, 15th Feb 2005 with shareholders record
filed on: 15th, February 2005
| annual return
|
Free Download
(7 pages)
|
(88(2)R) Alloted 99 shares on Mon, 9th Feb 2004. Value of each share 1 £, total number of shares: 100.
filed on: 25th, October 2004
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on Mon, 9th Feb 2004. Value of each share 1 £, total number of shares: 100.
filed on: 25th, October 2004
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 1st, February 2004
| resolution
|
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(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 1st, February 2004
| resolution
|
Free Download
(2 pages)
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(288b) On Fri, 16th Jan 2004 Secretary resigned
filed on: 16th, January 2004
| officers
|
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(1 page)
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(288b) On Fri, 16th Jan 2004 Secretary resigned
filed on: 16th, January 2004
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 15th, January 2004
| incorporation
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(11 pages)
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(NEWINC) Certificate of incorporation
filed on: 15th, January 2004
| incorporation
|
Free Download
(11 pages)
|