(TM01) Director's appointment was terminated on Friday 31st March 2023
filed on: 19th, April 2023
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Thursday 31st March 2022
filed on: 6th, January 2023
| accounts
|
Free Download
(14 pages)
|
(AP01) New director appointment on Friday 4th February 2022.
filed on: 8th, February 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 4th February 2022.
filed on: 8th, February 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 7th September 2021
filed on: 19th, November 2021
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Wednesday 31st March 2021
filed on: 2nd, October 2021
| accounts
|
Free Download
(13 pages)
|
(AA) Small company accounts for the period up to Tuesday 31st March 2020
filed on: 6th, January 2021
| accounts
|
Free Download
(12 pages)
|
(TM01) Director's appointment was terminated on Thursday 6th August 2020
filed on: 6th, August 2020
| officers
|
Free Download
(1 page)
|
(MR04) Charge 079987010002 satisfaction in full.
filed on: 28th, April 2020
| mortgage
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 11th February 2020.
filed on: 13th, February 2020
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Sunday 31st March 2019
filed on: 3rd, January 2020
| accounts
|
Free Download
(12 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 21st November 2019
filed on: 11th, December 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Thursday 21st November 2019
filed on: 11th, December 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 3rd September 2019.
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 3rd September 2019.
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 28th January 2019.
filed on: 7th, February 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 28th January 2019.
filed on: 7th, February 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 28th January 2019.
filed on: 7th, February 2019
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Saturday 31st March 2018
filed on: 26th, November 2018
| accounts
|
Free Download
(12 pages)
|
(AA) Small company accounts for the period up to Thursday 30th March 2017
filed on: 6th, October 2017
| accounts
|
Free Download
(7 pages)
|
(AA01) Accounting period ending changed to Saturday 31st December 2016 (was Friday 31st March 2017).
filed on: 20th, September 2017
| accounts
|
Free Download
(1 page)
|
(CH01) On Monday 19th June 2017 director's details were changed
filed on: 19th, June 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 24th, April 2017
| resolution
|
Free Download
(12 pages)
|
(TM01) Director's appointment was terminated on Friday 31st March 2017
filed on: 6th, April 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 31st March 2017.
filed on: 6th, April 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 31st March 2017
filed on: 6th, April 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 31st March 2017
filed on: 6th, April 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 31st March 2017
filed on: 6th, April 2017
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 079987010002, created on Friday 31st March 2017
filed on: 4th, April 2017
| mortgage
|
Free Download
(52 pages)
|
(AA) Accounts for a medium company for the period ending on Thursday 31st December 2015
filed on: 23rd, September 2016
| accounts
|
Free Download
(17 pages)
|
(CH01) On Friday 1st January 2016 director's details were changed
filed on: 19th, April 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 1st January 2016 director's details were changed
filed on: 19th, April 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 1st January 2016 director's details were changed
filed on: 19th, April 2016
| officers
|
Free Download
(2 pages)
|
(CH03) On Friday 1st January 2016 secretary's details were changed
filed on: 19th, April 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 20th March 2016
filed on: 19th, April 2016
| annual return
|
Free Download
(5 pages)
|
(CH01) On Friday 1st January 2016 director's details were changed
filed on: 19th, April 2016
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address The Mill, One High Street Henley-in-Arden Warwickshire B95 5AA. Change occurred on Wednesday 9th December 2015. Company's previous address: April Barns Redditch Road Ullenhall Henley-in-Arden Warwickshire B95 5NY.
filed on: 9th, December 2015
| address
|
Free Download
(1 page)
|
(AUD) Auditor's resignation
filed on: 3rd, September 2015
| auditors
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Wednesday 31st December 2014
filed on: 2nd, September 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 20th March 2015
filed on: 31st, March 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) 10000.00 GBP is the capital in company's statement on Tuesday 31st March 2015
capital
|
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(AA) Small company accounts for the period up to Tuesday 31st December 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 20th March 2014
filed on: 26th, March 2014
| annual return
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 6th, November 2013
| resolution
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(13 pages)
|
(CH01) On Saturday 1st June 2013 director's details were changed
filed on: 26th, June 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 23rd April 2013.
filed on: 23rd, April 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 23rd April 2013
filed on: 23rd, April 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 20th March 2013
filed on: 25th, March 2013
| annual return
|
Free Download
(7 pages)
|
(AA01) Current accounting period shortened to Monday 31st December 2012, originally was Sunday 31st March 2013.
filed on: 27th, April 2012
| accounts
|
Free Download
(1 page)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 13th, April 2012
| mortgage
|
Free Download
(5 pages)
|
(AP01) New director appointment on Wednesday 4th April 2012.
filed on: 4th, April 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 20th, March 2012
| incorporation
|
Free Download
(25 pages)
|