(AA) Total exemption full accounts data made up to 2021-10-31
filed on: 28th, July 2022
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2020-10-31
filed on: 11th, October 2021
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2019-10-31
filed on: 15th, September 2020
| accounts
|
Free Download
(4 pages)
|
(TM02) Termination of appointment as a secretary on 2019-08-30
filed on: 30th, August 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2018-10-31
filed on: 29th, July 2019
| accounts
|
Free Download
(4 pages)
|
(AD01) New registered office address Garden Flat 172 Worple Road London SW20 8PR. Change occurred on 2019-07-26. Company's previous address: Garden Flat 172 Worple Road Wimbledon London SW19 8PR England.
filed on: 26th, July 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2017-10-31
filed on: 31st, July 2018
| accounts
|
Free Download
(4 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Suite 2 Unit 1a & 1B Atherstone Barns Atherstone on Stour Stratford-upon-Avon CV37 8NE at an unknown date
filed on: 19th, July 2018
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Garden Flat 172 Worple Road Wimbledon London SW19 8PR. Change occurred on 2017-11-14. Company's previous address: 37 Greenhill Street Stratford-upon-Avon CV37 6LE England.
filed on: 14th, November 2017
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 37 Greenhill Street Stratford-upon-Avon CV37 6LE. Change occurred on 2017-11-08. Company's previous address: Enterprise House, Carlton Road Worksop Nottinghamshire S81 7QF.
filed on: 8th, November 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2016-10-31
filed on: 23rd, October 2017
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2015-10-31
filed on: 29th, July 2016
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2014-10-31
filed on: 8th, March 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-10-24
filed on: 28th, October 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-10-28: 1.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-10-31
filed on: 1st, June 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-10-24
filed on: 13th, November 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2012-10-31
filed on: 22nd, November 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-10-24
filed on: 22nd, November 2013
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-10-24
filed on: 21st, November 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2011-10-31
filed on: 30th, July 2012
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2010-10-31
filed on: 20th, January 2012
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2011-12-09
filed on: 9th, December 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-10-24
filed on: 2nd, November 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2009-10-31
filed on: 18th, February 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-10-24
filed on: 2nd, November 2010
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2009-10-24
filed on: 19th, November 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2008-10-31
filed on: 16th, November 2009
| accounts
|
Free Download
(3 pages)
|
(CH04) Secretary's details changed on 2009-11-16
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-11-16 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH02) Directors's details changed on 2009-11-16
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
(288c) Director's change of particulars
filed on: 13th, August 2009
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2007-10-31
filed on: 16th, December 2008
| accounts
|
Free Download
(3 pages)
|
(363a) Period up to 2008-10-28 - Annual return with full member list
filed on: 28th, October 2008
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to 2007-12-03 - Annual return with full member list
filed on: 3rd, December 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to 2007-12-03 - Annual return with full member list
filed on: 3rd, December 2007
| annual return
|
Free Download
(2 pages)
|
(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 21st, October 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 21st, October 2007
| resolution
|
Free Download
(1 page)
|
(123) Nc inc already adjusted 10/10/07
filed on: 21st, October 2007
| capital
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 10/10/07
filed on: 21st, October 2007
| capital
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2006-10-31
filed on: 25th, April 2007
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2006-10-31
filed on: 25th, April 2007
| accounts
|
Free Download
(2 pages)
|
(288a) On 2007-03-26 New director appointed
filed on: 26th, March 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007-03-26 New director appointed
filed on: 26th, March 2007
| officers
|
Free Download
(1 page)
|
(363a) Period up to 2006-11-01 - Annual return with full member list
filed on: 1st, November 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to 2006-11-01 - Annual return with full member list
filed on: 1st, November 2006
| annual return
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, November 2005
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, November 2005
| resolution
|
Free Download
(2 pages)
|
(288b) On 2005-10-25 Secretary resigned
filed on: 25th, October 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005-10-25 Secretary resigned
filed on: 25th, October 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 24th, October 2005
| incorporation
|
Free Download
(21 pages)
|
(NEWINC) Incorporation
filed on: 24th, October 2005
| incorporation
|
Free Download
(21 pages)
|