(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 27th, June 2023
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 17th, June 2022
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 15th, February 2019
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 22nd, May 2018
| accounts
|
Free Download
(10 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 5th, June 2017
| accounts
|
Free Download
(9 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 4th, April 2016
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 12th March 2016
filed on: 21st, March 2016
| annual return
|
Free Download
(6 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Monday 21st March 2016
capital
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(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 29th, April 2015
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 12th March 2015
filed on: 1st, April 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 1st April 2015
capital
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(AD01) New registered office address 3 Pegasus House Pegasus Court Olympus Avenue Warwick Warwickshire CV34 6LW. Change occurred on Tuesday 18th November 2014. Company's previous address: Nelson House, 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY.
filed on: 18th, November 2014
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 27th, May 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 12th March 2014
filed on: 20th, March 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 25th, June 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 12th March 2013
filed on: 14th, March 2013
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 11th, June 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 12th March 2012
filed on: 15th, March 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 13th, June 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 12th March 2011
filed on: 15th, March 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 5th, August 2010
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 12th March 2010
filed on: 16th, March 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Monday 26th October 2009 director's details were changed
filed on: 5th, March 2010
| officers
|
Free Download
(2 pages)
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(CH03) On Thursday 1st October 2009 secretary's details were changed
filed on: 29th, January 2010
| officers
|
Free Download
(1 page)
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(CH01) On Monday 26th October 2009 director's details were changed
filed on: 28th, January 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 26th October 2009 director's details were changed
filed on: 28th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 28th January 2010 director's details were changed
filed on: 28th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On Thursday 28th January 2010 secretary's details were changed
filed on: 28th, January 2010
| officers
|
Free Download
(1 page)
|
(CH01) On Thursday 28th January 2010 director's details were changed
filed on: 28th, January 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Thursday 28th January 2010 director's details were changed
filed on: 28th, January 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 22nd, June 2009
| accounts
|
Free Download
(6 pages)
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(363a) Period up to Monday 16th March 2009 - Annual return with full member list
filed on: 16th, March 2009
| annual return
|
Free Download
(4 pages)
|
(288b) On Wednesday 17th September 2008 Appointment terminated secretary
filed on: 17th, September 2008
| officers
|
Free Download
(1 page)
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(288a) On Wednesday 17th September 2008 Secretary appointed
filed on: 17th, September 2008
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 9th, July 2008
| accounts
|
Free Download
(6 pages)
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(363a) Period up to Thursday 27th March 2008 - Annual return with full member list
filed on: 27th, March 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 23rd, July 2007
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 23rd, July 2007
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to Tuesday 20th March 2007 - Annual return with full member list
filed on: 20th, March 2007
| annual return
|
Free Download
(3 pages)
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(363a) Period up to Tuesday 20th March 2007 - Annual return with full member list
filed on: 20th, March 2007
| annual return
|
Free Download
(3 pages)
|
(288c) Director's particulars changed
filed on: 31st, May 2006
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 31st, May 2006
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 31st, May 2006
| officers
|
Free Download
(1 page)
|
(363a) Period up to Wednesday 31st May 2006 - Annual return with full member list
filed on: 31st, May 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to Wednesday 31st May 2006 - Annual return with full member list
filed on: 31st, May 2006
| annual return
|
Free Download
(3 pages)
|
(288c) Director's particulars changed
filed on: 31st, May 2006
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Friday 30th September 2005
filed on: 26th, May 2006
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Friday 30th September 2005
filed on: 26th, May 2006
| accounts
|
Free Download
(1 page)
|
(88(2)R) Alloted 99 shares on Tuesday 12th April 2005. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, June 2005
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on Tuesday 12th April 2005. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, June 2005
| capital
|
Free Download
(2 pages)
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(225) Accounting reference date shortened from 31/03/06 to 30/09/05
filed on: 23rd, June 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/03/06 to 30/09/05
filed on: 23rd, June 2005
| accounts
|
Free Download
(1 page)
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(288b) On Monday 20th June 2005 Director resigned
filed on: 20th, June 2005
| officers
|
Free Download
(1 page)
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(288b) On Monday 20th June 2005 Secretary resigned
filed on: 20th, June 2005
| officers
|
Free Download
(1 page)
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(288a) On Monday 20th June 2005 New director appointed
filed on: 20th, June 2005
| officers
|
Free Download
(1 page)
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(288b) On Monday 20th June 2005 Director resigned
filed on: 20th, June 2005
| officers
|
Free Download
(1 page)
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(288a) On Monday 20th June 2005 New secretary appointed;new director appointed
filed on: 20th, June 2005
| officers
|
Free Download
(1 page)
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(288a) On Monday 20th June 2005 New director appointed
filed on: 20th, June 2005
| officers
|
Free Download
(1 page)
|
(288b) On Monday 20th June 2005 Secretary resigned
filed on: 20th, June 2005
| officers
|
Free Download
(1 page)
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(288a) On Monday 20th June 2005 New director appointed
filed on: 20th, June 2005
| officers
|
Free Download
(1 page)
|
(288a) On Monday 20th June 2005 New director appointed
filed on: 20th, June 2005
| officers
|
Free Download
(1 page)
|
(288a) On Monday 20th June 2005 New secretary appointed;new director appointed
filed on: 20th, June 2005
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 12th, March 2005
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Company registration
filed on: 12th, March 2005
| incorporation
|
Free Download
(14 pages)
|