(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 18th, September 2023
| accounts
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
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Free Download
(5 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 29th, September 2021
| accounts
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Free Download
(5 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 28th, September 2020
| accounts
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Free Download
(5 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
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Free Download
(5 pages)
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(AD01) Change of registered address from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England on Wed, 7th Nov 2018 to 1 the Steeples Sawbridge Road Grandborough Rugby Warwickshire CV23 8DP
filed on: 7th, November 2018
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 21st, September 2018
| accounts
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Free Download
(5 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 6th, July 2017
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 12th, September 2016
| accounts
|
Free Download
(5 pages)
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(AD01) Change of registered address from 171 Crescent Road Cowley Oxford OX4 2NX on Wed, 20th Jul 2016 to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT
filed on: 20th, July 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Tue, 8th Mar 2016
filed on: 16th, March 2016
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on Wed, 16th Mar 2016: 150.00 GBP
capital
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(AD02) Single Alternative Inspection Location changed from Windmill House Cawston Lane Dunchurch Rugby Warwickshire CV22 7RX England at an unknown date to 1 the Steeples the Steeples, Sawbridge Road Grandborough Rugby Warwickshire CV23 8DP
filed on: 16th, March 2016
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(4 pages)
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(AD02) Single Alternative Inspection Location changed from Ferndale Ballinger Road Great Missenden Buckinghamshire HP16 9QH United Kingdom at an unknown date to Windmill House Cawston Lane Dunchurch Rugby Warwickshire CV22 7RX
filed on: 30th, March 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sun, 8th Mar 2015
filed on: 30th, March 2015
| annual return
|
Free Download
(5 pages)
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(AD03) Registered inspection location new location: Windmill House Cawston Lane Dunchurch Rugby Warwickshire CV22 7RX.
filed on: 30th, March 2015
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 19th, September 2014
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 8th Mar 2014
filed on: 25th, March 2014
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 17th, September 2013
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 8th Mar 2013
filed on: 4th, April 2013
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 5th, October 2012
| accounts
|
Free Download
(8 pages)
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(AD04) Change of location of company register(s) to the registered office address
filed on: 4th, May 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Thu, 8th Mar 2012
filed on: 4th, May 2012
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 8th Mar 2011
filed on: 4th, April 2011
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(8 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 29th, March 2010
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Mon, 8th Mar 2010
filed on: 29th, March 2010
| annual return
|
Free Download
(5 pages)
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(AD02) Notification of SAIL
filed on: 29th, March 2010
| address
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Free Download
(1 page)
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(AD01) Company moved to new address on Tue, 26th Jan 2010. Old Address: Ferndale Ballinger South Heath Great Missenden HP16 9QH
filed on: 26th, January 2010
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 7th, October 2009
| accounts
|
Free Download
(9 pages)
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(363a) Annual return drawn up to Mon, 16th Mar 2009 with complete member list
filed on: 16th, March 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 7th, October 2008
| accounts
|
Free Download
(8 pages)
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(363a) Annual return drawn up to Mon, 7th Apr 2008 with complete member list
filed on: 7th, April 2008
| annual return
|
Free Download
(4 pages)
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(363s) Annual return drawn up to Tue, 19th Feb 2008 with complete member list
filed on: 19th, February 2008
| annual return
|
Free Download
(8 pages)
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(363s) Annual return drawn up to Tue, 19th Feb 2008 with complete member list
filed on: 19th, February 2008
| annual return
|
Free Download
(8 pages)
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(363s) Annual return drawn up to Tue, 15th Jan 2008 with complete member list
filed on: 15th, January 2008
| annual return
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Free Download
(7 pages)
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(363s) Annual return drawn up to Tue, 15th Jan 2008 with complete member list
filed on: 15th, January 2008
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 14th, November 2007
| accounts
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 14th, November 2007
| accounts
|
Free Download
(2 pages)
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(287) Registered office changed on 16/07/07 from: 13 bray crescent london SE16 6AN
filed on: 16th, July 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 16/07/07 from: 13 bray crescent london SE16 6AN
filed on: 16th, July 2007
| address
|
Free Download
(1 page)
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(363a) Annual return drawn up to Fri, 30th Mar 2007 with complete member list
filed on: 30th, March 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to Fri, 30th Mar 2007 with complete member list
filed on: 30th, March 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 2nd, October 2006
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 2nd, October 2006
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Election resolution
filed on: 25th, September 2006
| resolution
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(RESOLUTIONS) Election resolution
filed on: 25th, September 2006
| resolution
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(RESOLUTIONS) Election resolution
filed on: 25th, September 2006
| resolution
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Free Download
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(RESOLUTIONS) Election resolution
filed on: 25th, September 2006
| resolution
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Free Download
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(RESOLUTIONS) Election resolution
filed on: 25th, September 2006
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Election resolution
filed on: 25th, September 2006
| resolution
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 25th, July 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 25th, July 2006
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 11/04/06 from: 4 steele road chiswick london W4 5AF
filed on: 11th, April 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 11/04/06 from: 4 steele road chiswick london W4 5AF
filed on: 11th, April 2006
| address
|
Free Download
(1 page)
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(363a) Annual return drawn up to Thu, 9th Mar 2006 with complete member list
filed on: 9th, March 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to Thu, 9th Mar 2006 with complete member list
filed on: 9th, March 2006
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 24/06/05 from: 188-192 sutton court road chiswick london W4 3HR
filed on: 24th, June 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 24/06/05 from: 188-192 sutton court road chiswick london W4 3HR
filed on: 24th, June 2005
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 8th, March 2005
| incorporation
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Free Download
(24 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, March 2005
| incorporation
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Free Download
(24 pages)
|