(AA) Small-sized company accounts made up to 2022/09/30
filed on: 14th, March 2023
| accounts
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Free Download
(9 pages)
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(AA) Small-sized company accounts made up to 2021/09/30
filed on: 29th, June 2022
| accounts
|
Free Download
(9 pages)
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(AA) Small-sized company accounts made up to 2020/09/30
filed on: 21st, June 2021
| accounts
|
Free Download
(8 pages)
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(AA) Small-sized company accounts made up to 2019/09/30
filed on: 3rd, June 2020
| accounts
|
Free Download
(8 pages)
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(SH06) Shares cancellation. Statement of capital on 2020/04/099900.00 GBP
filed on: 14th, May 2020
| capital
|
Free Download
(4 pages)
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(SH03) Own shares purchase
filed on: 12th, May 2020
| capital
|
Free Download
(3 pages)
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(AA) Small-sized company accounts made up to 2018/09/30
filed on: 12th, June 2019
| accounts
|
Free Download
(9 pages)
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(AA) Small-sized company accounts made up to 2017/09/30
filed on: 15th, June 2018
| accounts
|
Free Download
(8 pages)
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(SH01) 10000.00 GBP is the capital in company's statement on 2018/04/06
filed on: 6th, April 2018
| capital
|
Free Download
(3 pages)
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(AA) Small-sized company accounts made up to 2016/09/30
filed on: 15th, June 2017
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to 2016/04/26 with full list of members
filed on: 26th, April 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Small-sized company accounts made up to 2015/09/30
filed on: 23rd, March 2016
| accounts
|
Free Download
(8 pages)
|
(SH01) 9900.00 GBP is the capital in company's statement on 2016/01/25
filed on: 29th, February 2016
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution, Resolution
filed on: 11th, February 2016
| resolution
|
Free Download
(22 pages)
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(AR01) Annual return drawn up to 2015/06/16 with full list of members
filed on: 16th, June 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to 2014/09/30
filed on: 16th, March 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to 2014/06/16 with full list of members
filed on: 17th, June 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to 2013/09/30
filed on: 30th, January 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2013/06/16 with full list of members
filed on: 31st, July 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to 2012/09/30
filed on: 11th, March 2013
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered office on 2012/08/02 from 17 Shottery Brook Office Park Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NR United Kingdom
filed on: 2nd, August 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2012/06/16 with full list of members
filed on: 26th, June 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to 2011/09/30
filed on: 20th, April 2012
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 20th, December 2011
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 20th, December 2011
| resolution
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2011/06/16 with full list of members
filed on: 1st, July 2011
| annual return
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 13th, January 2011
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 13th, January 2011
| resolution
|
Free Download
(18 pages)
|
(AA) Small-sized company accounts made up to 2010/09/30
filed on: 13th, December 2010
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2010/06/16 with full list of members
filed on: 7th, July 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to 2009/09/30
filed on: 9th, June 2010
| accounts
|
Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to 2008/09/30
filed on: 30th, July 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to 2009/07/10 with shareholders record
filed on: 10th, July 2009
| annual return
|
Free Download
(4 pages)
|
(353) Location of register of members
filed on: 9th, July 2009
| address
|
Free Download
(1 page)
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(287) Registered office changed on 09/07/2009 from 17 shottery brook office park timothys bridge road stratford enterprise park stratford-upon-avon warwickshire CV37 9NR united kingdom
filed on: 9th, July 2009
| address
|
Free Download
(1 page)
|
(190) Location of debenture register
filed on: 9th, July 2009
| address
|
Free Download
(1 page)
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(287) Registered office changed on 16/07/2008 from 17 shottery brook office park timothys bridge road stratford upon avon warwickshire CV37 9NR
filed on: 16th, July 2008
| address
|
Free Download
(1 page)
|
(190) Location of debenture register
filed on: 16th, July 2008
| address
|
Free Download
(1 page)
|
(363a) Annual return up to 2008/07/16 with shareholders record
filed on: 16th, July 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/09/30
filed on: 8th, March 2008
| accounts
|
Free Download
(6 pages)
|
(225) Accounting reference date extended from 30/06/07 to 30/09/07
filed on: 1st, November 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/06/07 to 30/09/07
filed on: 1st, November 2007
| accounts
|
Free Download
(1 page)
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(363a) Annual return up to 2007/07/12 with shareholders record
filed on: 12th, July 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to 2007/07/12 with shareholders record
filed on: 12th, July 2007
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 22/06/07 from: warwick house birmingham road stratford upon avon warwickshire CV37 0BP
filed on: 22nd, June 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 22/06/07 from: warwick house birmingham road stratford upon avon warwickshire CV37 0BP
filed on: 22nd, June 2007
| address
|
Free Download
(1 page)
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(88(2)R) Alloted 9 shares on 2006/10/01. Value of each share 1 £, total number of shares: 10.
filed on: 7th, November 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 9 shares on 2006/10/01. Value of each share 1 £, total number of shares: 10.
filed on: 7th, November 2006
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 09/10/06 from: 2 new square lincoln's inn london WC2A 3RZ
filed on: 9th, October 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 09/10/06 from: 2 new square lincoln's inn london WC2A 3RZ
filed on: 9th, October 2006
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 16th, June 2006
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 16th, June 2006
| incorporation
|
Free Download
(17 pages)
|