(AA) Total exemption full accounts data made up to 2022-09-29
filed on: 14th, November 2023
| accounts
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Free Download
(6 pages)
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(AA01) Current accounting period shortened from 2022-09-30 to 2022-09-29
filed on: 30th, September 2023
| accounts
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Free Download
(1 page)
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(CH01) On 2023-01-19 director's details were changed
filed on: 23rd, January 2023
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2021-09-30
filed on: 30th, September 2022
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 2020-09-30
filed on: 30th, June 2021
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 2019-09-30
filed on: 30th, September 2020
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 2018-09-30
filed on: 28th, June 2019
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 2017-09-30
filed on: 30th, June 2018
| accounts
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Free Download
(7 pages)
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(AD01) Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP England to 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warks CV37 9NP on 2017-10-21
filed on: 21st, October 2017
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from C/O Accountax Services Ltd 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP to 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP on 2017-09-28
filed on: 28th, September 2017
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2016-09-30
filed on: 30th, June 2017
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2015-09-30
filed on: 30th, June 2016
| accounts
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Free Download
(7 pages)
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(SH19) Statement of Capital on 2016-06-24: 10893.00 GBP
filed on: 24th, June 2016
| capital
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Free Download
(4 pages)
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(SH20) Statement by Directors
filed on: 7th, June 2016
| capital
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Free Download
(2 pages)
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(CAP-SS) Solvency Statement dated 29/04/16
filed on: 7th, June 2016
| insolvency
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 7th, June 2016
| resolution
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Free Download
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 7th, May 2016
| gazette
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2014-09-30
filed on: 6th, May 2016
| accounts
|
Free Download
(7 pages)
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 29th, March 2016
| gazette
|
Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 22nd, December 2015
| gazette
|
Free Download
(1 page)
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(AR01) Annual return made up to 2015-09-20 with full list of members
filed on: 21st, December 2015
| annual return
|
Free Download
(8 pages)
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(SH01) Statement of Capital on 2015-12-21: 1087796.00 GBP
capital
|
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 6th, October 2015
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2014-09-20 with full list of members
filed on: 23rd, December 2014
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 2013-09-30
filed on: 30th, June 2014
| accounts
|
Free Download
(7 pages)
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(SH01) Statement of Capital on 2014-01-14: 1087796.00 GBP
filed on: 22nd, January 2014
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2013-09-30: 1087796.00 GBP
filed on: 17th, December 2013
| capital
|
Free Download
(3 pages)
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(AR01) Annual return made up to 2013-09-20 with full list of members
filed on: 17th, December 2013
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 2012-09-30
filed on: 29th, June 2013
| accounts
|
Free Download
(7 pages)
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(AAMD) Amended accounts made up to 2011-09-30
filed on: 23rd, January 2013
| accounts
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 2012-07-09: 1049846.00 GBP
filed on: 19th, November 2012
| capital
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Free Download
(3 pages)
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(AR01) Annual return made up to 2012-09-20 with full list of members
filed on: 19th, November 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 2011-09-30
filed on: 29th, June 2012
| accounts
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2012-04-01: 1025329.00 GBP
filed on: 7th, June 2012
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2012-03-08: 1016464.00 GBP
filed on: 24th, May 2012
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2012-02-10: 1004131.00 GBP
filed on: 15th, May 2012
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2012-02-10: 1000798.00 GBP
filed on: 8th, May 2012
| capital
|
Free Download
(3 pages)
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(SH08) Change of share class name or designation
filed on: 7th, March 2012
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 23rd, February 2012
| resolution
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Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, February 2012
| resolution
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Free Download
(28 pages)
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(AR01) Annual return made up to 2011-09-20 with full list of members
filed on: 9th, February 2012
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2010-09-30
filed on: 22nd, November 2011
| accounts
|
Free Download
(6 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 5th, October 2011
| gazette
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 4th, October 2011
| gazette
|
Free Download
(1 page)
|
(AD01) Registered office address changed from the Chapel Chapel Lane Newbold on Stour Warwickshire CV37 8TY on 2011-07-18
filed on: 18th, July 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to 2010-09-20 with full list of members
filed on: 20th, September 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2010-09-20 director's details were changed
filed on: 20th, September 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2009-09-30
filed on: 18th, June 2010
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return made up to 2009-09-18 with full list of members
filed on: 19th, October 2009
| annual return
|
Free Download
(5 pages)
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(288a) On 2008-09-30 Secretary appointed
filed on: 30th, September 2008
| officers
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Free Download
(2 pages)
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(288a) On 2008-09-30 Director appointed
filed on: 30th, September 2008
| officers
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Free Download
(2 pages)
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(288b) On 2008-09-30 Appointment terminated director
filed on: 30th, September 2008
| officers
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Free Download
(1 page)
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(288b) On 2008-09-30 Appointment terminated secretary
filed on: 30th, September 2008
| officers
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Free Download
(1 page)
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(287) Registered office changed on 30/09/2008 from 20 station road radyr cardiff CF15 8AA
filed on: 30th, September 2008
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 18th, September 2008
| incorporation
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Free Download
(14 pages)
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