AA |
Accounts for a small company made up to Sunday 31st December 2023
filed on: 25th, April 2024
| accounts
|
Free Download
(11 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 15th, April 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 7th, April 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 11th, July 2021
| accounts
|
Free Download
(26 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(11 pages)
|
SH20 |
Statement by Directors
filed on: 18th, December 2020
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 23/11/20
filed on: 18th, December 2020
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 18th, December 2020
| resolution
|
Free Download
(2 pages)
|
SH19 |
100.00 GBP is the capital in company's statement on Friday 18th December 2020
filed on: 18th, December 2020
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, September 2020
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, September 2020
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, September 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, January 2020
| resolution
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 21st, August 2019
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: Thursday 25th October 2018
filed on: 25th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 11th, May 2018
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, June 2017
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, June 2017
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, June 2017
| incorporation
|
Free Download
(36 pages)
|
AP01 |
New director appointment on Monday 19th June 2017.
filed on: 19th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 19th June 2017.
filed on: 19th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 9th June 2017
filed on: 9th, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 9th June 2017
filed on: 9th, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 26th, May 2017
| accounts
|
Free Download
(30 pages)
|
AP01 |
New director appointment on Wednesday 25th January 2017.
filed on: 25th, January 2017
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, November 2016
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 8th, April 2016
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return made up to Thursday 31st December 2015 with full list of members
filed on: 4th, January 2016
| annual return
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened to Thursday 31st December 2015, originally was Sunday 31st January 2016.
filed on: 12th, November 2015
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 31st January 2015
filed on: 21st, July 2015
| accounts
|
Free Download
(29 pages)
|
AA01 |
Previous accounting period extended from Wednesday 31st December 2014 to Saturday 31st January 2015
filed on: 10th, July 2015
| accounts
|
Free Download
(1 page)
|
AP03 |
On Monday 18th May 2015 - new secretary appointed
filed on: 18th, May 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 31st December 2014 with full list of members
filed on: 10th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, February 2015
| capital
|
Free Download
(2 pages)
|
SH01 |
192112.61 GBP is the capital in company's statement on Friday 23rd January 2015
filed on: 9th, February 2015
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, February 2015
| resolution
|
|
AR01 |
Annual return made up to Sunday 10th August 2014 with full list of members
filed on: 14th, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 25th, July 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to Tuesday 31st December 2013 with full list of members
filed on: 13th, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
574614.00 GBP is the capital in company's statement on Thursday 21st February 2013
filed on: 28th, November 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
574614.00 GBP is the capital in company's statement on Thursday 21st February 2013
filed on: 28th, November 2013
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to Saturday 10th August 2013 with full list of members
filed on: 15th, August 2013
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 10th August 2012 with full list of members
filed on: 26th, September 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Friday 10th August 2012 from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England
filed on: 10th, August 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 9th, May 2012
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Wednesday 12th October 2011
filed on: 12th, October 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 12th October 2011
filed on: 12th, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 10th August 2011 with full list of members
filed on: 7th, September 2011
| annual return
|
Free Download
(7 pages)
|
CERTNM |
Company name changed goodfish (midlands) LIMITEDcertificate issued on 08/11/10
filed on: 8th, November 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on Monday 25th October 2010
change of name
|
|
CONNOT |
Change of name notice
filed on: 8th, November 2010
| change of name
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Saturday 31st December 2011. Originally it was Wednesday 31st August 2011
filed on: 26th, October 2010
| accounts
|
Free Download
(3 pages)
|
SH01 |
184614.00 GBP is the capital in company's statement on Friday 10th September 2010
filed on: 27th, September 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, September 2010
| resolution
|
Free Download
(31 pages)
|
NEWINC |
Company registration
filed on: 10th, August 2010
| incorporation
|
Free Download
(10 pages)
|