(CH04) Secretary's details changed on 2015-09-25
filed on: 5th, February 2024
| officers
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(1 page)
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(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 25th, September 2023
| accounts
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(9 pages)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 28th, September 2022
| accounts
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(6 pages)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 29th, September 2021
| accounts
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(7 pages)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 21st, September 2020
| accounts
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(7 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, November 2019
| resolution
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(30 pages)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 18th, February 2019
| accounts
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(9 pages)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 1st, May 2018
| accounts
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(9 pages)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 28th, September 2017
| accounts
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(11 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 30th, September 2016
| accounts
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Free Download
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(CH01) On 2015-09-25 director's details were changed
filed on: 10th, August 2016
| officers
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(2 pages)
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(AR01) Annual return made up to 2016-02-10 with full list of members
filed on: 3rd, March 2016
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2016-03-03: 1.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 30th, September 2015
| accounts
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(4 pages)
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(AD01) Registered office address changed from The Administrative Office Honiley Hall Honiley Kenilworth Warwickshire CV8 1NP to The Administrative Office Honiley Hall Honiley Kenilworth Warwickshire CV8 1TJ on 2015-09-25
filed on: 25th, September 2015
| address
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Free Download
(1 page)
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(AR01) Annual return made up to 2015-02-10 with full list of members
filed on: 11th, March 2015
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2015-03-11: 1.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 7th, October 2014
| accounts
|
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(6 pages)
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(AR01) Annual return made up to 2014-02-10 with full list of members
filed on: 14th, February 2014
| annual return
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 13th, August 2013
| accounts
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(6 pages)
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(AA01) Previous accounting period extended from 2012-07-31 to 2012-12-31
filed on: 18th, February 2013
| accounts
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(1 page)
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(AR01) Annual return made up to 2013-02-10 with full list of members
filed on: 14th, February 2013
| annual return
|
Free Download
(4 pages)
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(AA) Accounts for a small company made up to 2011-07-31
filed on: 1st, May 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to 2012-02-10 with full list of members
filed on: 27th, February 2012
| annual return
|
Free Download
(4 pages)
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(AA) Accounts for a small company made up to 2010-07-31
filed on: 27th, April 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to 2011-02-10 with full list of members
filed on: 28th, February 2011
| annual return
|
Free Download
(4 pages)
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(AA) Accounts for a small company made up to 2009-07-31
filed on: 26th, March 2010
| accounts
|
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(6 pages)
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(AR01) Annual return made up to 2010-02-10 with full list of members
filed on: 15th, March 2010
| annual return
|
Free Download
(4 pages)
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(CH04) Secretary's details changed on 2009-10-01
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a small company made up to 2008-07-31
filed on: 29th, May 2009
| accounts
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(6 pages)
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(363a) Annual return made up to 2009-02-25
filed on: 25th, February 2009
| annual return
|
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(3 pages)
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(AA) Accounts for a small company made up to 2007-07-31
filed on: 15th, April 2008
| accounts
|
Free Download
(6 pages)
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(363a) Annual return made up to 2008-02-27
filed on: 27th, February 2008
| annual return
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Free Download
(3 pages)
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(353) Location of register of members
filed on: 6th, March 2007
| address
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(1 page)
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(353) Location of register of members
filed on: 6th, March 2007
| address
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Free Download
(1 page)
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(363a) Annual return made up to 2007-03-06
filed on: 6th, March 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to 2007-03-06
filed on: 6th, March 2007
| annual return
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 31/07/06 to 31/07/07
filed on: 3rd, May 2006
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/07/06 to 31/07/07
filed on: 3rd, May 2006
| accounts
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(1 page)
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(225) Accounting reference date shortened from 28/02/07 to 31/07/06
filed on: 27th, March 2006
| accounts
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(1 page)
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(225) Accounting reference date shortened from 28/02/07 to 31/07/06
filed on: 27th, March 2006
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 02/03/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
filed on: 2nd, March 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 02/03/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
filed on: 2nd, March 2006
| address
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Free Download
(1 page)
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(288b) On 2006-03-02 Secretary resigned
filed on: 2nd, March 2006
| officers
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(1 page)
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(288a) On 2006-03-02 New director appointed
filed on: 2nd, March 2006
| officers
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(2 pages)
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(288b) On 2006-03-02 Director resigned
filed on: 2nd, March 2006
| officers
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(1 page)
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(288a) On 2006-03-02 New secretary appointed
filed on: 2nd, March 2006
| officers
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Free Download
(2 pages)
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(288b) On 2006-03-02 Director resigned
filed on: 2nd, March 2006
| officers
|
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(1 page)
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(288a) On 2006-03-02 New secretary appointed
filed on: 2nd, March 2006
| officers
|
Free Download
(2 pages)
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(288b) On 2006-03-02 Secretary resigned
filed on: 2nd, March 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006-03-02 New director appointed
filed on: 2nd, March 2006
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 10th, February 2006
| incorporation
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(14 pages)
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(NEWINC) Incorporation
filed on: 10th, February 2006
| incorporation
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(14 pages)
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