(AA) Small company accounts for the period up to Sunday 31st December 2023
filed on: 27th, March 2024
| accounts
|
Free Download
(8 pages)
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(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 7th, February 2023
| accounts
|
Free Download
(8 pages)
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(AA) Small company accounts for the period up to Friday 31st December 2021
filed on: 18th, February 2022
| accounts
|
Free Download
(8 pages)
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(AA) Small company accounts for the period up to Thursday 31st December 2020
filed on: 9th, February 2021
| accounts
|
Free Download
(8 pages)
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(TM02) Termination of appointment as a secretary on Friday 1st January 2021
filed on: 1st, February 2021
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: Friday 1st January 2021) of a secretary
filed on: 1st, February 2021
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to Tuesday 31st December 2019
filed on: 19th, February 2020
| accounts
|
Free Download
(9 pages)
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(AA) Small company accounts for the period up to Monday 31st December 2018
filed on: 27th, June 2019
| accounts
|
Free Download
(8 pages)
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(CH01) On Monday 4th February 2019 director's details were changed
filed on: 4th, February 2019
| officers
|
Free Download
(2 pages)
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(CH03) On Monday 4th February 2019 secretary's details were changed
filed on: 4th, February 2019
| officers
|
Free Download
(1 page)
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(AD01) New registered office address Unit 14 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ. Change occurred on Monday 4th February 2019. Company's previous address: Unit 7 Valley Drive Swift Valley Rugby Warwickshire CV21 1TW.
filed on: 4th, February 2019
| address
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to Sunday 31st December 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(8 pages)
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(AA) Small company accounts for the period up to Saturday 31st December 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(9 pages)
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(CH01) On Monday 1st August 2016 director's details were changed
filed on: 16th, January 2017
| officers
|
Free Download
(2 pages)
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(CH03) On Tuesday 12th July 2016 secretary's details were changed
filed on: 16th, January 2017
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 1st August 2016.
filed on: 13th, January 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 1st August 2016
filed on: 13th, January 2017
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: Tuesday 12th July 2016) of a secretary
filed on: 12th, January 2017
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Saturday 30th April 2016
filed on: 12th, January 2017
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to Thursday 31st December 2015
filed on: 15th, July 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 21st January 2016
filed on: 10th, February 2016
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 21st January 2015
filed on: 7th, May 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to Wednesday 31st December 2014
filed on: 23rd, March 2015
| accounts
|
Free Download
(7 pages)
|
(AA) Small company accounts for the period up to Tuesday 31st December 2013
filed on: 11th, April 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 21st January 2014
filed on: 20th, March 2014
| annual return
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Friday 20th December 2013
filed on: 20th, December 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 20th December 2013.
filed on: 20th, December 2013
| officers
|
Free Download
(2 pages)
|
(AA) Accounts made up to Monday 31st December 2012
filed on: 11th, June 2013
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 21st January 2013
filed on: 4th, June 2013
| annual return
|
Free Download
(4 pages)
|
(AUD) Auditor's resignation
filed on: 30th, October 2012
| auditors
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to Saturday 31st December 2011
filed on: 23rd, April 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 30th January 2012
filed on: 30th, January 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Friday 31st December 2010
filed on: 21st, March 2011
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 30th January 2011
filed on: 22nd, February 2011
| annual return
|
Free Download
(3 pages)
|
(CH01) On Monday 31st January 2011 director's details were changed
filed on: 22nd, February 2011
| officers
|
Free Download
(2 pages)
|
(CH03) On Monday 31st January 2011 secretary's details were changed
filed on: 22nd, February 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 30th January 2010
filed on: 14th, April 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On Wednesday 17th March 2010 director's details were changed
filed on: 17th, March 2010
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to Thursday 31st December 2009
filed on: 12th, March 2010
| accounts
|
Free Download
(8 pages)
|
(287) Registered office changed on 25/06/2009 from unit 5 valley drive swift valley rugby warwickshire CV21 1TW
filed on: 25th, June 2009
| address
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to Wednesday 31st December 2008
filed on: 5th, April 2009
| accounts
|
Free Download
(8 pages)
|
(363a) Period up to Monday 16th March 2009 - Annual return with full member list
filed on: 16th, March 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Monday 31st December 2007
filed on: 11th, March 2008
| accounts
|
Free Download
(9 pages)
|
(363a) Period up to Wednesday 30th January 2008 - Annual return with full member list
filed on: 30th, January 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Wednesday 30th January 2008 - Annual return with full member list
filed on: 30th, January 2008
| annual return
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Sunday 31st December 2006
filed on: 4th, June 2007
| accounts
|
Free Download
(9 pages)
|
(AA) Small company accounts for the period up to Sunday 31st December 2006
filed on: 4th, June 2007
| accounts
|
Free Download
(9 pages)
|
(363s) Period up to Tuesday 27th February 2007 - Annual return with full member list
filed on: 27th, February 2007
| annual return
|
Free Download
(6 pages)
|
(363s) Period up to Tuesday 27th February 2007 - Annual return with full member list
filed on: 27th, February 2007
| annual return
|
Free Download
(6 pages)
|
(AA) Small company accounts for the period up to Saturday 31st December 2005
filed on: 19th, June 2006
| accounts
|
Free Download
(7 pages)
|
(AA) Small company accounts for the period up to Saturday 31st December 2005
filed on: 19th, June 2006
| accounts
|
Free Download
(7 pages)
|
(363s) Period up to Wednesday 10th May 2006 - Annual return with full member list
filed on: 10th, May 2006
| annual return
|
Free Download
(6 pages)
|
(363s) Period up to Wednesday 10th May 2006 - Annual return with full member list
filed on: 10th, May 2006
| annual return
|
Free Download
(6 pages)
|
(225) Accounting reference date shortened from 31/01/06 to 31/12/05
filed on: 21st, November 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/01/06 to 31/12/05
filed on: 21st, November 2005
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 08/07/05 from: 41 church street birmingham west midlands B3 2RT
filed on: 8th, July 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 08/07/05 from: 41 church street birmingham west midlands B3 2RT
filed on: 8th, July 2005
| address
|
Free Download
(1 page)
|
(88(2)R) Alloted 50000 shares on Wednesday 16th March 2005. Value of each share 1 £, total number of shares: 50001.
filed on: 30th, March 2005
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 50000 shares on Wednesday 16th March 2005. Value of each share 1 £, total number of shares: 50001.
filed on: 30th, March 2005
| capital
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 21st, January 2005
| incorporation
|
Free Download
(20 pages)
|
(NEWINC) Company registration
filed on: 21st, January 2005
| incorporation
|
Free Download
(20 pages)
|