(CH01) On 2024-03-13 director's details were changed
filed on: 13th, March 2024
| officers
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(2 pages)
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(AD01) New registered office address 21-23 Clemens Street Leamington Spa CV31 2DW. Change occurred on 2023-11-09. Company's previous address: 21-23 Clemen Street Leamington Spa Warwickshire CV31 2DW.
filed on: 9th, November 2023
| address
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(1 page)
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(AP01) New director was appointed on 2023-11-01
filed on: 9th, November 2023
| officers
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(2 pages)
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(CH01) On 2023-04-01 director's details were changed
filed on: 24th, April 2023
| officers
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(2 pages)
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(AP03) Appointment (date: 2021-09-30) of a secretary
filed on: 30th, September 2021
| officers
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(2 pages)
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(TM02) Termination of appointment as a secretary on 2021-09-30
filed on: 30th, September 2021
| officers
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(1 page)
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(TM01) Director's appointment was terminated on 2021-09-30
filed on: 30th, September 2021
| officers
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(1 page)
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(AP01) New director was appointed on 2020-05-01
filed on: 4th, May 2020
| officers
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(2 pages)
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(SH08) Change of share class name or designation
filed on: 5th, February 2019
| capital
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 4th, February 2019
| resolution
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(39 pages)
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(AP01) New director was appointed on 2018-12-11
filed on: 19th, December 2018
| officers
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(2 pages)
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(CH01) On 2018-12-11 director's details were changed
filed on: 19th, December 2018
| officers
|
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(2 pages)
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(AP01) New director was appointed on 2018-01-04
filed on: 5th, September 2018
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2016-10-31
filed on: 31st, July 2017
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2015-10-31
filed on: 28th, July 2016
| accounts
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Free Download
(4 pages)
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(CH01) On 2015-10-09 director's details were changed
filed on: 23rd, October 2015
| officers
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(2 pages)
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(CH03) On 2015-10-09 secretary's details were changed
filed on: 23rd, October 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2015-10-13
filed on: 23rd, October 2015
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2015-10-23: 1000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-10-31
filed on: 31st, July 2015
| accounts
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Free Download
(4 pages)
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(CH01) On 2014-07-05 director's details were changed
filed on: 14th, October 2014
| officers
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(2 pages)
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(CH01) On 2013-07-05 director's details were changed
filed on: 14th, October 2014
| officers
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Free Download
(2 pages)
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(CH03) On 2014-07-05 secretary's details were changed
filed on: 14th, October 2014
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2014-10-13
filed on: 14th, October 2014
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2014-10-14: 1000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-10-31
filed on: 31st, July 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-10-13
filed on: 15th, October 2013
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2013-10-15: 1000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2012-10-31
filed on: 31st, July 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-10-13
filed on: 16th, October 2012
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2011-10-31
filed on: 31st, July 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-10-13
filed on: 24th, November 2011
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2010-10-31
filed on: 29th, July 2011
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-10-13
filed on: 11th, November 2010
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2009-10-31
filed on: 24th, July 2010
| accounts
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Free Download
(4 pages)
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(CH01) On 2009-10-20 director's details were changed
filed on: 20th, October 2009
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2009-10-13
filed on: 20th, October 2009
| annual return
|
Free Download
(6 pages)
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(CH01) On 2009-10-20 director's details were changed
filed on: 20th, October 2009
| officers
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Free Download
(2 pages)
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(CH01) On 2009-10-20 director's details were changed
filed on: 20th, October 2009
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2008-10-31
filed on: 13th, August 2009
| accounts
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Free Download
(6 pages)
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(363a) Period up to 2008-10-21 - Annual return with full member list
filed on: 21st, October 2008
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2007-10-31
filed on: 16th, July 2008
| accounts
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Free Download
(5 pages)
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(288c) Director's particulars changed
filed on: 21st, November 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 21st, November 2007
| officers
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Free Download
(1 page)
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(363a) Period up to 2007-11-21 - Annual return with full member list
filed on: 21st, November 2007
| annual return
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Free Download
(3 pages)
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(363a) Period up to 2007-11-21 - Annual return with full member list
filed on: 21st, November 2007
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2006-10-31
filed on: 21st, August 2007
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2006-10-31
filed on: 21st, August 2007
| accounts
|
Free Download
(5 pages)
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(363s) Period up to 2006-11-23 - Annual return with full member list
filed on: 23rd, November 2006
| annual return
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Free Download
(8 pages)
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(363s) Period up to 2006-11-23 - Annual return with full member list
filed on: 23rd, November 2006
| annual return
|
Free Download
(8 pages)
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(AA) Total exemption small company accounts data made up to 2005-10-31
filed on: 9th, August 2006
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2005-10-31
filed on: 9th, August 2006
| accounts
|
Free Download
(5 pages)
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(363s) Period up to 2005-11-16 - Annual return with full member list
filed on: 16th, November 2005
| annual return
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Free Download
(8 pages)
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(363s) Period up to 2005-11-16 - Annual return with full member list
filed on: 16th, November 2005
| annual return
|
Free Download
(8 pages)
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(AA) Total exemption small company accounts data made up to 2004-10-31
filed on: 6th, September 2005
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2004-10-31
filed on: 6th, September 2005
| accounts
|
Free Download
(5 pages)
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(363s) Period up to 2004-10-26 - Annual return with full member list
filed on: 26th, October 2004
| annual return
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Free Download
(7 pages)
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(363s) Period up to 2004-10-26 - Annual return with full member list
filed on: 26th, October 2004
| annual return
|
Free Download
(7 pages)
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(288a) On 2004-01-08 New director appointed
filed on: 8th, January 2004
| officers
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Free Download
(1 page)
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(288a) On 2004-01-08 New director appointed
filed on: 8th, January 2004
| officers
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Free Download
(1 page)
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(288b) On 2003-12-16 Secretary resigned
filed on: 16th, December 2003
| officers
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Free Download
(1 page)
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(288a) On 2003-12-16 New secretary appointed
filed on: 16th, December 2003
| officers
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Free Download
(1 page)
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(288a) On 2003-12-16 New secretary appointed
filed on: 16th, December 2003
| officers
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Free Download
(1 page)
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(288b) On 2003-12-16 Director resigned
filed on: 16th, December 2003
| officers
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Free Download
(1 page)
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(288b) On 2003-12-16 Secretary resigned
filed on: 16th, December 2003
| officers
|
Free Download
(1 page)
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(288b) On 2003-12-16 Director resigned
filed on: 16th, December 2003
| officers
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Free Download
(1 page)
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(288a) On 2003-12-10 New director appointed
filed on: 10th, December 2003
| officers
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Free Download
(3 pages)
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(288a) On 2003-12-10 New director appointed
filed on: 10th, December 2003
| officers
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Free Download
(3 pages)
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(288a) On 2003-12-10 New director appointed
filed on: 10th, December 2003
| officers
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Free Download
(3 pages)
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(88(2)R) Alloted 999 shares on 2003-12-01. Value of each share 1 £, total number of shares: 1000.
filed on: 10th, December 2003
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 999 shares on 2003-12-01. Value of each share 1 £, total number of shares: 1000.
filed on: 10th, December 2003
| capital
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Free Download
(2 pages)
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(288a) On 2003-12-10 New director appointed
filed on: 10th, December 2003
| officers
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 13th, October 2003
| incorporation
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(12 pages)
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(NEWINC) Incorporation
filed on: 13th, October 2003
| incorporation
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Free Download
(12 pages)
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