(CS01) Confirmation statement with no updates 30th January 2024
filed on: 30th, January 2024
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 1st, June 2023
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates 30th January 2023
filed on: 30th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 23rd November 2022
filed on: 23rd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 20th, October 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 23rd November 2021
filed on: 23rd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 5th, July 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 23rd November 2020
filed on: 1st, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 16th, July 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 23rd November 2019
filed on: 25th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 21st, June 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 23rd November 2018
filed on: 30th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 11th April 2018 director's details were changed
filed on: 18th, September 2018
| officers
|
Free Download
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(PSC04) Change to a person with significant control 11th April 2018
filed on: 18th, September 2018
| persons with significant control
|
Free Download
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(PSC04) Change to a person with significant control 14th September 2018
filed on: 14th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH03) On 14th September 2018 secretary's details were changed
filed on: 14th, September 2018
| officers
|
Free Download
(1 page)
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(CH01) On 14th September 2018 director's details were changed
filed on: 14th, September 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 19th, June 2018
| accounts
|
Free Download
(9 pages)
|
(PSC04) Change to a person with significant control 24th January 2018
filed on: 30th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 27th November 2017
filed on: 30th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 24th January 2018 director's details were changed
filed on: 30th, January 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 23rd November 2017
filed on: 22nd, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 11th, July 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 23rd November 2016
filed on: 28th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 2nd, June 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd November 2015
filed on: 26th, November 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 26th November 2015: 4.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 2nd, November 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd November 2014
filed on: 17th, December 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 17th December 2014: 4.00 GBP
capital
|
|
(AD01) Change of registered address from Brewsters Corner Pendicke Street Southam Warwickshire CV47 1PN on 11th September 2014 to 50 Clarendon Street Leamington Spa Warwickshire CV32 4PE
filed on: 11th, September 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 20th, June 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd November 2013
filed on: 10th, December 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 10th December 2013: 4.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 12th, June 2013
| accounts
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 22nd May 2013: 4.00 GBP
filed on: 11th, June 2013
| capital
|
Free Download
(3 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 12th, December 2012
| mortgage
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd November 2012
filed on: 27th, November 2012
| annual return
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 18th, September 2012
| mortgage
|
Free Download
(9 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 7th, June 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd November 2011
filed on: 28th, November 2011
| annual return
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 1St Floor Offices Brewsters Corner Pendicke Street Southam Warwickshire CV47 1PN on 28th November 2011
filed on: 28th, November 2011
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 1st, June 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd November 2010
filed on: 23rd, November 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 19th, May 2010
| accounts
|
Free Download
(7 pages)
|
(CH01) On 23rd November 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 23rd November 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd November 2009
filed on: 30th, November 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2009
filed on: 25th, July 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 28th November 2008 with complete member list
filed on: 28th, November 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2008
filed on: 3rd, September 2008
| accounts
|
Free Download
(6 pages)
|
(287) Registered office changed on 30/04/2008 from elm view elm row stockton, southam CV47 8JY
filed on: 30th, April 2008
| address
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 27th November 2007 with complete member list
filed on: 27th, November 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 27th November 2007 with complete member list
filed on: 27th, November 2007
| annual return
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 30/11/07 to 31/03/08
filed on: 26th, March 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/11/07 to 31/03/08
filed on: 26th, March 2007
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 23rd, November 2006
| incorporation
|
Free Download
(6 pages)
|
(NEWINC) Incorporation
filed on: 23rd, November 2006
| incorporation
|
Free Download
(6 pages)
|