(AD01) Change of registered address from 10 John Street Stratford-upon-Avon CV37 6UB England on 5th April 2023 to Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ
filed on: 5th, April 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th November 2022
filed on: 17th, March 2023
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 30th November 2021
filed on: 28th, February 2022
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 30th November 2020
filed on: 23rd, December 2020
| accounts
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Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, March 2020
| resolution
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Free Download
(2 pages)
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(SH03) Purchase of own shares
filed on: 3rd, March 2020
| capital
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Free Download
(3 pages)
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(SH06) Cancellation of shares. Statement of Capital on 3rd February 2020: 87500.00 GBP
filed on: 3rd, March 2020
| capital
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Free Download
(4 pages)
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(TM01) Director's appointment terminated on 24th February 2020
filed on: 28th, February 2020
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th November 2019
filed on: 27th, February 2020
| accounts
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Free Download
(8 pages)
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(MR04) Satisfaction of charge 075586820003 in full
filed on: 15th, January 2020
| mortgage
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Free Download
(1 page)
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(AA01) Previous accounting period shortened to 30th November 2019
filed on: 8th, January 2020
| accounts
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 13th, December 2019
| accounts
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Free Download
(10 pages)
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(AD04) Location of company register(s) has been changed to 10 John Street Stratford-upon-Avon CV37 6UB at an unknown date
filed on: 30th, September 2019
| address
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Free Download
(1 page)
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(AD01) Change of registered address from Number Ten Elm Court Arden Street Stratford upon Avon Warwickshire CV37 6PA on 27th September 2019 to 10 John Street Stratford-upon-Avon CV37 6UB
filed on: 27th, September 2019
| address
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Free Download
(1 page)
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(AA01) Extension of accounting period to 31st March 2019 from 30th September 2018
filed on: 31st, May 2019
| accounts
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th September 2017
filed on: 29th, June 2018
| accounts
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Free Download
(7 pages)
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(MR01) Registration of charge 075586820003, created on 21st December 2017
filed on: 5th, January 2018
| mortgage
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Free Download
(33 pages)
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(MR04) Satisfaction of charge 075586820002 in full
filed on: 22nd, December 2017
| mortgage
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 30th September 2016
filed on: 27th, June 2017
| accounts
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Free Download
(6 pages)
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(AP01) New director was appointed on 1st March 2017
filed on: 3rd, March 2017
| officers
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Free Download
(2 pages)
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(CH01) On 17th February 2017 director's details were changed
filed on: 20th, February 2017
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2015
filed on: 28th, June 2016
| accounts
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Free Download
(6 pages)
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(AP01) New director was appointed on 22nd April 2016
filed on: 29th, April 2016
| officers
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Free Download
(2 pages)
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(MR04) Satisfaction of charge 1 in full
filed on: 15th, January 2016
| mortgage
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Free Download
(4 pages)
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(MR01) Registration of charge 075586820002, created on 14th January 2016
filed on: 15th, January 2016
| mortgage
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Free Download
(21 pages)
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(AP01) New director was appointed on 13th January 2016
filed on: 13th, January 2016
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 16th September 2015
filed on: 2nd, October 2015
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2014
filed on: 29th, June 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 16th September 2014
filed on: 30th, March 2015
| annual return
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Free Download
(5 pages)
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(AD01) Change of registered address from , Estate Office Long Marston Airfield Campden Road, Lower Quinton, Stratford-upon-Avon, Warwickshire, CV37 8LL, England on 12th December 2014 to Number Ten Elm Court Arden Street Stratford upon Avon Warwickshire CV37 6PA
filed on: 12th, December 2014
| address
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 25th July 2014
filed on: 29th, August 2014
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 19th June 2014
filed on: 19th, June 2014
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 30th September 2013
filed on: 14th, May 2014
| accounts
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Free Download
(7 pages)
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(AD02) Register inspection address has been changed
filed on: 17th, September 2013
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 16th September 2013
filed on: 17th, September 2013
| annual return
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Free Download
(7 pages)
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(SH01) Statement of Capital on 17th September 2013: 95000.00 GBP
capital
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 17th, September 2013
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from , 15 Warwick Road, Stratford upon Avon, Warwickshire, CV37 6YW, United Kingdom on 17th June 2013
filed on: 17th, June 2013
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 10th March 2013
filed on: 17th, June 2013
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2012
filed on: 20th, May 2013
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 10th March 2012
filed on: 23rd, April 2012
| annual return
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Free Download
(6 pages)
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(AA) Accounts for a dormant company made up to 30th September 2011
filed on: 11th, April 2012
| accounts
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Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 12th, December 2011
| capital
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Free Download
(2 pages)
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(AP01) New director was appointed on 5th December 2011
filed on: 5th, December 2011
| officers
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Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 23rd, November 2011
| capital
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2nd November 2011: 95000.00 GBP
filed on: 23rd, November 2011
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, November 2011
| resolution
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Free Download
(23 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 10th, November 2011
| mortgage
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Free Download
(5 pages)
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(AA01) Current accounting period shortened from 31st March 2012 to 30th September 2011
filed on: 14th, July 2011
| accounts
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Free Download
(1 page)
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(AP01) New director was appointed on 18th May 2011
filed on: 18th, May 2011
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 18th May 2011
filed on: 18th, May 2011
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on 18th May 2011
filed on: 18th, May 2011
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 10th, March 2011
| incorporation
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Free Download
(22 pages)
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