(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 21st, September 2022
| accounts
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Free Download
(8 pages)
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(AD01) New registered office address C/O Neal and Co Business Services Limited Shakespeare Buildings 26 Cradley Road Cradley Heath West Midlands B64 6AG. Change occurred on November 2, 2021. Company's previous address: 1C Atherstone Barns 1st Floor Suite 2 Atherstone on Stour Stratford-upon-Avon CV37 8NE England.
filed on: 2nd, November 2021
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 29th, September 2021
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 3rd, November 2020
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 7th, August 2019
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 27th, September 2018
| accounts
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Free Download
(7 pages)
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(AD01) New registered office address 1C Atherstone Barns 1st Floor Suite 2 Atherstone on Stour Stratford-upon-Avon CV37 8NE. Change occurred on October 16, 2017. Company's previous address: The Old Mill Mill Lane Kineton Warwickshire CV35 0LA.
filed on: 16th, October 2017
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 29th, September 2017
| accounts
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Free Download
(8 pages)
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(SH01) Capital declared on April 1, 2016: 101.00 GBP
filed on: 15th, March 2017
| capital
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(6 pages)
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(SH08) Change of share class name or designation
filed on: 13th, March 2017
| capital
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(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 9th, March 2017
| resolution
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 29th, September 2016
| 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 February 21, 2016
filed on: 22nd, March 2016
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
| 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 February 21, 2015
filed on: 8th, March 2015
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 21, 2014
filed on: 20th, March 2014
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on March 20, 2014: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 27th, October 2013
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 21, 2013
filed on: 22nd, March 2013
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 28th, February 2013
| accounts
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Free Download
(4 pages)
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(AA01) Current accounting reference period shortened from May 31, 2013 to December 31, 2012
filed on: 13th, November 2012
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to February 21, 2012
filed on: 28th, March 2012
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011
filed on: 29th, February 2012
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2010
filed on: 22nd, March 2011
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 21, 2011
filed on: 1st, March 2011
| annual return
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Free Download
(5 pages)
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(AD01) Company moved to new address on August 2, 2010. Old Address: Corner Cottage, Southam Street Kineton Warwick CV35 0LN
filed on: 2nd, August 2010
| address
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to February 21, 2010
filed on: 3rd, March 2010
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2009
filed on: 1st, March 2010
| accounts
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Free Download
(4 pages)
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(363a) Period up to April 6, 2009 - Annual return with full member list
filed on: 6th, April 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2008
filed on: 1st, April 2009
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2007
filed on: 1st, April 2008
| accounts
|
Free Download
(5 pages)
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(363a) Period up to February 28, 2008 - Annual return with full member list
filed on: 28th, February 2008
| annual return
|
Free Download
(3 pages)
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(353) Location of register of members
filed on: 27th, February 2008
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2006
filed on: 4th, April 2007
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2006
filed on: 4th, April 2007
| accounts
|
Free Download
(6 pages)
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(363a) Period up to February 22, 2007 - Annual return with full member list
filed on: 22nd, February 2007
| annual return
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Free Download
(2 pages)
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(363a) Period up to February 22, 2007 - Annual return with full member list
filed on: 22nd, February 2007
| annual return
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Free Download
(2 pages)
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(353) Location of register of members
filed on: 22nd, February 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 22/02/07 from: c/o neal & co, 26 cradley road cradley heath warley west midlands B64 6AG
filed on: 22nd, February 2007
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 22nd, February 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 22/02/07 from: c/o neal & co, 26 cradley road cradley heath warley west midlands B64 6AG
filed on: 22nd, February 2007
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2005
filed on: 4th, April 2006
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2005
filed on: 4th, April 2006
| accounts
|
Free Download
(5 pages)
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(363s) Period up to February 28, 2006 - Annual return with full member list
filed on: 28th, February 2006
| annual return
|
Free Download
(7 pages)
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(363s) Period up to February 28, 2006 - Annual return with full member list
filed on: 28th, February 2006
| annual return
|
Free Download
(7 pages)
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(363s) Period up to February 25, 2005 - Annual return with full member list
filed on: 25th, February 2005
| annual return
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Free Download
(7 pages)
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(363s) Period up to February 25, 2005 - Annual return with full member list
filed on: 25th, February 2005
| annual return
|
Free Download
(7 pages)
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(RESOLUTIONS) Exemption from nomination of Auditors - special resolution
filed on: 17th, August 2004
| resolution
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(1 page)
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(RESOLUTIONS) Exemption from nomination of Auditors - special resolution
filed on: 17th, August 2004
| resolution
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Free Download
(1 page)
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(AA) Dormant company accounts made up to May 31, 2004
filed on: 17th, August 2004
| accounts
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(6 pages)
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(AA) Dormant company accounts made up to May 31, 2004
filed on: 17th, August 2004
| accounts
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Free Download
(6 pages)
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(225) Accounting reference date extended from 29/02/04 to 31/05/04
filed on: 24th, May 2004
| accounts
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(1 page)
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(225) Accounting reference date extended from 29/02/04 to 31/05/04
filed on: 24th, May 2004
| accounts
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Free Download
(1 page)
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(363s) Period up to March 12, 2004 - Annual return with full member list
filed on: 12th, March 2004
| annual return
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Free Download
(7 pages)
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(363s) Period up to March 12, 2004 - Annual return with full member list
filed on: 12th, March 2004
| annual return
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Free Download
(7 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, February 2003
| incorporation
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(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, February 2003
| incorporation
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Free Download
(18 pages)
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