(AA01) Current accounting reference period shortened from Sun, 31st Mar 2024 to Sun, 31st Dec 2023
filed on: 11th, December 2023
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 22nd, November 2023
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 7th, December 2022
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 9th, December 2021
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 3rd, December 2020
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 9th, December 2019
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 10th, December 2018
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 5th, December 2017
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 19th, November 2016
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(3 pages)
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(AR01) Annual return drawn up to Wed, 13th Jan 2016 with full list of members
filed on: 13th, January 2016
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(3 pages)
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(SH01) Capital declared on Wed, 13th Jan 2016: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 11th, December 2015
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(3 pages)
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(AR01) Annual return drawn up to Tue, 13th Jan 2015 with full list of members
filed on: 14th, January 2015
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(3 pages)
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(SH01) Capital declared on Wed, 14th Jan 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 18th, November 2014
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(3 pages)
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(AR01) Annual return drawn up to Mon, 13th Jan 2014 with full list of members
filed on: 20th, January 2014
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 16th, December 2013
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(5 pages)
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(AD01) Company moved to new address on Tue, 29th Oct 2013. Old Address: Grove Cottage Honiley Kenilworth Warwickshire CV8 1NP
filed on: 29th, October 2013
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(AR01) Annual return drawn up to Sun, 13th Jan 2013 with full list of members
filed on: 18th, January 2013
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 17th, December 2012
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(4 pages)
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(AR01) Annual return drawn up to Fri, 13th Jan 2012 with full list of members
filed on: 27th, January 2012
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 29th, November 2011
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(6 pages)
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(AR01) Annual return drawn up to Thu, 13th Jan 2011 with full list of members
filed on: 31st, January 2011
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 29th, December 2010
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(5 pages)
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(AR01) Annual return drawn up to Wed, 13th Jan 2010 with full list of members
filed on: 18th, January 2010
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 10th, November 2009
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(6 pages)
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(363a) Annual return up to Wed, 28th Jan 2009 with shareholders record
filed on: 28th, January 2009
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 8th, January 2009
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(4 pages)
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(363a) Annual return up to Mon, 11th Feb 2008 with shareholders record
filed on: 11th, February 2008
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(2 pages)
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(363a) Annual return up to Mon, 11th Feb 2008 with shareholders record
filed on: 11th, February 2008
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 3rd, February 2008
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 3rd, February 2008
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(4 pages)
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(363a) Annual return up to Tue, 13th Feb 2007 with shareholders record
filed on: 13th, February 2007
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(2 pages)
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(363a) Annual return up to Tue, 13th Feb 2007 with shareholders record
filed on: 13th, February 2007
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 4th, December 2006
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 4th, December 2006
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(5 pages)
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(363s) Annual return up to Fri, 10th Mar 2006 with shareholders record
filed on: 10th, March 2006
| annual return
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(6 pages)
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(363s) Annual return up to Fri, 10th Mar 2006 with shareholders record
filed on: 10th, March 2006
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005
filed on: 30th, November 2005
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005
filed on: 30th, November 2005
| accounts
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(5 pages)
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(363s) Annual return up to Mon, 7th Feb 2005 with shareholders record
filed on: 7th, February 2005
| annual return
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(6 pages)
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(363s) Annual return up to Mon, 7th Feb 2005 with shareholders record
filed on: 7th, February 2005
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004
filed on: 16th, November 2004
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004
filed on: 16th, November 2004
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(5 pages)
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(225) Accounting reference date extended from 31/01/04 to 31/03/04
filed on: 8th, May 2004
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(1 page)
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(225) Accounting reference date extended from 31/01/04 to 31/03/04
filed on: 8th, May 2004
| accounts
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(1 page)
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(363s) Annual return up to Wed, 28th Jan 2004 with shareholders record
filed on: 28th, January 2004
| annual return
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(6 pages)
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(363s) Annual return up to Wed, 28th Jan 2004 with shareholders record
filed on: 28th, January 2004
| annual return
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(6 pages)
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(88(2)R) Alloted 99 shares on Mon, 20th Jan 2003. Value of each share 1 £, total number of shares: 100.
filed on: 28th, January 2003
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on Mon, 20th Jan 2003. Value of each share 1 £, total number of shares: 100.
filed on: 28th, January 2003
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(2 pages)
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(287) Registered office changed on 28/01/03 from: grove cottage, honiley road honiley warwickshire CV8 1NP
filed on: 28th, January 2003
| address
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(1 page)
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(287) Registered office changed on 28/01/03 from: grove cottage, honiley road honiley warwickshire CV8 1NP
filed on: 28th, January 2003
| address
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 13th, January 2003
| incorporation
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(9 pages)
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(NEWINC) Certificate of incorporation
filed on: 13th, January 2003
| incorporation
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(9 pages)
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