(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 21st, September 2020
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 1st, November 2019
| resolution
|
Free Download
(32 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 15th, February 2019
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 1st, May 2018
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(10 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 11th April 2016
filed on: 22nd, April 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Friday 22nd April 2016
capital
|
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(4 pages)
|
(AD01) New registered office address The Administrative Office Honiley Hall Honiley Kenilworth Warwickshire CV8 1TJ. Change occurred on Friday 25th September 2015. Company's previous address: The Administrative Office Honiley Hall Honiley Kenilworth Warwickshire CV8 1NP.
filed on: 25th, September 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 11th April 2015
filed on: 14th, April 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 11th April 2014
filed on: 11th, April 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Friday 11th April 2014
capital
|
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 13th, August 2013
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 11th April 2013
filed on: 12th, April 2013
| annual return
|
Free Download
(4 pages)
|
(AA01) Accounting period ending changed to Tuesday 31st July 2012 (was Monday 31st December 2012).
filed on: 18th, February 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 11th April 2012
filed on: 1st, May 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to Sunday 31st July 2011
filed on: 1st, May 2012
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 11th April 2011
filed on: 3rd, May 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to Saturday 31st July 2010
filed on: 27th, April 2011
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 11th April 2010
filed on: 1st, June 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to Friday 31st July 2009
filed on: 26th, March 2010
| accounts
|
Free Download
(17 pages)
|
(AA) Small company accounts for the period up to Thursday 31st July 2008
filed on: 29th, May 2009
| accounts
|
Free Download
(18 pages)
|
(363a) Period up to Wednesday 29th April 2009 - Annual return with full member list
filed on: 29th, April 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Tuesday 31st July 2007
filed on: 20th, May 2008
| accounts
|
Free Download
(17 pages)
|
(363a) Period up to Wednesday 23rd April 2008 - Annual return with full member list
filed on: 23rd, April 2008
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to Monday 14th May 2007 - Annual return with full member list
filed on: 14th, May 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Monday 14th May 2007 - Annual return with full member list
filed on: 14th, May 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Monday 31st July 2006
filed on: 19th, April 2007
| accounts
|
Free Download
(21 pages)
|
(AA) Group of companies' accounts made up to Monday 31st July 2006
filed on: 19th, April 2007
| accounts
|
Free Download
(21 pages)
|
(AA) Small company accounts for the period up to Sunday 31st July 2005
filed on: 13th, April 2006
| accounts
|
Free Download
(7 pages)
|
(AA) Small company accounts for the period up to Sunday 31st July 2005
filed on: 13th, April 2006
| accounts
|
Free Download
(7 pages)
|
(363a) Period up to Tuesday 11th April 2006 - Annual return with full member list
filed on: 11th, April 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Tuesday 11th April 2006 - Annual return with full member list
filed on: 11th, April 2006
| annual return
|
Free Download
(2 pages)
|
(363s) Period up to Thursday 9th June 2005 - Annual return with full member list
filed on: 9th, June 2005
| annual return
|
Free Download
(2 pages)
|
(363s) Period up to Thursday 9th June 2005 - Annual return with full member list
filed on: 9th, June 2005
| annual return
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Saturday 31st July 2004
filed on: 1st, June 2005
| accounts
|
Free Download
(6 pages)
|
(AA) Small company accounts for the period up to Saturday 31st July 2004
filed on: 1st, June 2005
| accounts
|
Free Download
(6 pages)
|
(AA) Small company accounts for the period up to Thursday 31st July 2003
filed on: 9th, July 2004
| accounts
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to Thursday 31st July 2003
filed on: 9th, July 2004
| accounts
|
Free Download
(5 pages)
|
(363s) Period up to Wednesday 21st April 2004 - Annual return with full member list
filed on: 21st, April 2004
| annual return
|
Free Download
(6 pages)
|
(363s) Period up to Wednesday 21st April 2004 - Annual return with full member list
filed on: 21st, April 2004
| annual return
|
Free Download
(6 pages)
|
(287) Registered office changed on 22/01/04 from: bridge house 181 queen victoria street london EC4V 4DZ
filed on: 22nd, January 2004
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 22/01/04 from: bridge house 181 queen victoria street london EC4V 4DZ
filed on: 22nd, January 2004
| address
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/04/03 to 31/07/03
filed on: 27th, September 2003
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/04/03 to 31/07/03
filed on: 27th, September 2003
| accounts
|
Free Download
(1 page)
|
(363s) Period up to Wednesday 21st May 2003 - Annual return with full member list
filed on: 21st, May 2003
| annual return
|
Free Download
(6 pages)
|
(363s) Period up to Wednesday 21st May 2003 - Annual return with full member list
filed on: 21st, May 2003
| annual return
|
Free Download
(6 pages)
|
(NEWINC) Company registration
filed on: 11th, April 2002
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Company registration
filed on: 11th, April 2002
| incorporation
|
Free Download
(14 pages)
|