AP01 |
New director appointment on Wednesday 3rd April 2024.
filed on: 3rd, April 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 21st July 2023
filed on: 31st, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 17th, May 2023
| accounts
|
Free Download
(10 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, January 2023
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, January 2023
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Tuesday 25th October 2022
filed on: 27th, October 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 27th, October 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
3.60 GBP is the capital in company's statement on Tuesday 25th October 2022
filed on: 26th, October 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 21st July 2022
filed on: 8th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 28th, July 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sunday 1st August 2021
filed on: 2nd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 058930020002, created on Thursday 10th December 2020
filed on: 10th, December 2020
| mortgage
|
Free Download
(41 pages)
|
CS01 |
Confirmation statement with no updates Saturday 1st August 2020
filed on: 13th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 27th, August 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thursday 1st August 2019
filed on: 15th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 1st August 2018
filed on: 1st, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 19th July 2018
filed on: 19th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 20th, April 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 15th, September 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 1st August 2017
filed on: 3rd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Second Floor Hay Lane Coventry West Midlands CV1 5RF. Change occurred on Thursday 3rd August 2017. Company's previous address: First Floor 8 Hay Lane Coventry CV1 5RF.
filed on: 3rd, August 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 1st August 2016
filed on: 9th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 5th, April 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 1st August 2015
filed on: 3rd, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 3rd August 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 21st, April 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 1st August 2014
filed on: 5th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 5th August 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 4th, July 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Wednesday 18th December 2013 from 2 Station Square Coventry West Midlands CV1 2GT
filed on: 18th, December 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 1st August 2013
filed on: 6th, August 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 14th, June 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 1st August 2012
filed on: 14th, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 28th, May 2012
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 28th March 2012.
filed on: 28th, March 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 14th, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 1st August 2011
filed on: 26th, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 27th, September 2010
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Sunday 1st August 2010 director's details were changed
filed on: 9th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 1st August 2010
filed on: 9th, August 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sunday 1st August 2010 director's details were changed
filed on: 9th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 17th, September 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Friday 7th August 2009 - Annual return with full member list
filed on: 7th, August 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to Thursday 7th August 2008 - Annual return with full member list
filed on: 7th, August 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 3rd, June 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Tuesday 7th August 2007 - Annual return with full member list
filed on: 7th, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Tuesday 7th August 2007 - Annual return with full member list
filed on: 7th, August 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On Wednesday 23rd May 2007 Secretary resigned
filed on: 23rd, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 23rd May 2007 New secretary appointed
filed on: 23rd, May 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 23rd May 2007 Secretary resigned
filed on: 23rd, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 23rd May 2007 New secretary appointed
filed on: 23rd, May 2007
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 21st, February 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 21st, February 2007
| accounts
|
Free Download
(1 page)
|
288a |
On Wednesday 1st November 2006 New director appointed
filed on: 1st, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 1st November 2006 New director appointed
filed on: 1st, November 2006
| officers
|
Free Download
(1 page)
|
395 |
Particulars of mortgage/charge
filed on: 15th, August 2006
| mortgage
|
Free Download
(4 pages)
|
395 |
Particulars of mortgage/charge
filed on: 15th, August 2006
| mortgage
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 1st, August 2006
| incorporation
|
Free Download
(30 pages)
|
NEWINC |
Company registration
filed on: 1st, August 2006
| incorporation
|
Free Download
(30 pages)
|