AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Thursday 3rd August 2023 director's details were changed
filed on: 3rd, August 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 3rd August 2023
filed on: 3rd, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 17th July 2023
filed on: 23rd, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sunday 17th July 2022
filed on: 27th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Saturday 17th July 2021
filed on: 28th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Friday 17th July 2020
filed on: 6th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Tuesday 29th October 2019 director's details were changed
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 29th October 2019
filed on: 12th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wednesday 17th July 2019
filed on: 18th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Thursday 10th January 2019 director's details were changed
filed on: 10th, January 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 10th January 2019
filed on: 10th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 10th January 2019 director's details were changed
filed on: 10th, January 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 10th January 2019
filed on: 10th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Monday 2nd July 2018
filed on: 17th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 17th July 2018
filed on: 17th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Monday 2nd July 2018
filed on: 17th, July 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Monday 2nd July 2018
filed on: 17th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 31st May 2018
filed on: 17th, July 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Monday 2nd July 2018
filed on: 17th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 31st May 2018
filed on: 4th, June 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 31st October 2017 director's details were changed
filed on: 2nd, March 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 31st October 2017
filed on: 2nd, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Thursday 11th August 2016
filed on: 17th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 17th July 2017
filed on: 17th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Thursday 11th August 2016 director's details were changed
filed on: 15th, August 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 17th July 2016
filed on: 18th, July 2016
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Friday 17th July 2015 with full list of members
filed on: 17th, July 2015
| annual return
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 213 Bilton Road Bilton Rugby Warwickshire CV22 7DY on Tuesday 31st March 2015
filed on: 31st, March 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 17th July 2014 with full list of members
filed on: 17th, July 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Thursday 17th July 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 16th, April 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Wednesday 17th July 2013 with full list of members
filed on: 18th, July 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
is the capital in company's statement on Thursday 18th July 2013
capital
|
|
CH01 |
On Wednesday 25th July 2012 director's details were changed
filed on: 25th, July 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 24th July 2012
filed on: 24th, July 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, July 2012
| incorporation
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|
AA01 |
Accounting period extended to Tuesday 31st December 2013. Originally it was Wednesday 31st July 2013
filed on: 17th, July 2012
| accounts
|
Free Download
(1 page)
|