AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 21st, April 2023
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 28th June 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 2nd, August 2022
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened from 30th June 2021 to 29th June 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th June 2020
filed on: 26th, May 2021
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2nd December 2020
filed on: 2nd, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th November 2020
filed on: 16th, November 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 13th November 2020
filed on: 13th, November 2020
| resolution
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2019
filed on: 24th, March 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2018
filed on: 26th, March 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2017
filed on: 19th, March 2018
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2nd August 2017 director's details were changed
filed on: 7th, August 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit 1 Boiler House Electric Wharf Coventry CV1 4JU on 1st August 2017 to 2 Chapel Court 42 Holly Walk Leamington Spa Warwickshire CV32 4YS
filed on: 1st, August 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2016
filed on: 30th, March 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to 30th June 2015
filed on: 24th, March 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd August 2015
filed on: 27th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 27th August 2015: 100.00 GBP
capital
|
|
AUD |
Resignation of an auditor
filed on: 26th, August 2015
| auditors
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 24th, August 2015
| auditors
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 24th, August 2015
| auditors
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st July 2015
filed on: 7th, July 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st July 2015
filed on: 7th, July 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 1st July 2015
filed on: 7th, July 2015
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st March 2015 to 30th June 2015
filed on: 27th, March 2015
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 6th, January 2015
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 26th June 2014
filed on: 25th, September 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
On 26th June 2014, company appointed a new person to the position of a secretary
filed on: 25th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th June 2014
filed on: 25th, September 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th June 2014
filed on: 25th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th June 2014
filed on: 25th, September 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd August 2014
filed on: 21st, August 2014
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 5 Cable Yard Electric Wharf Coventry Warwickshire CV1 4HA on 20th August 2014 to Unit 1 Boiler House Electric Wharf Coventry CV1 4JU
filed on: 20th, August 2014
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2nd December 2013
filed on: 20th, August 2014
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st October 2013 to 31st March 2014
filed on: 27th, November 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return up to 2nd May 2013
filed on: 4th, September 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2012
filed on: 19th, July 2013
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 17th July 2013
filed on: 17th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th July 2013
filed on: 17th, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2011
filed on: 30th, July 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd May 2012
filed on: 17th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2010
filed on: 27th, July 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd May 2011
filed on: 24th, May 2011
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 21st January 2011 secretary's details were changed
filed on: 25th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 21st January 2011 director's details were changed
filed on: 25th, January 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd May 2010
filed on: 10th, May 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 130 Cannons Close Bishops Stortford Hertfordshire CM23 2BL on 9th March 2010
filed on: 9th, March 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2009
filed on: 4th, February 2010
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2008
filed on: 18th, December 2009
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 30/06/2009 to 31/10/2008
filed on: 3rd, September 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 1st September 2009 with complete member list
filed on: 1st, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2008
filed on: 10th, February 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 19th May 2008 with complete member list
filed on: 19th, May 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2007
filed on: 12th, September 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2007
filed on: 12th, September 2007
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to 13th June 2007 with complete member list
filed on: 13th, June 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 13th June 2007 with complete member list
filed on: 13th, June 2007
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 4th May 2007 with complete member list
filed on: 4th, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 4th May 2007 with complete member list
filed on: 4th, May 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/05/07 to 30/06/07
filed on: 14th, July 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/07 to 30/06/07
filed on: 14th, July 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/07/06 from: 4 park road, moseley birmingham west midlands B13 8AB
filed on: 5th, July 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/07/06 from: 4 park road, moseley birmingham west midlands B13 8AB
filed on: 5th, July 2006
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 100 shares on 2nd May 2006. Value of each share 1 £, total number of shares: 101.
filed on: 28th, June 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on 2nd May 2006. Value of each share 1 £, total number of shares: 101.
filed on: 28th, June 2006
| capital
|
Free Download
(2 pages)
|
288a |
On 28th June 2006 New secretary appointed
filed on: 28th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 28th June 2006 New secretary appointed
filed on: 28th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 28th June 2006 New director appointed
filed on: 28th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 28th June 2006 New director appointed
filed on: 28th, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 3rd May 2006 Secretary resigned
filed on: 3rd, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On 3rd May 2006 Director resigned
filed on: 3rd, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On 3rd May 2006 Director resigned
filed on: 3rd, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On 3rd May 2006 Secretary resigned
filed on: 3rd, May 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, May 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 2nd, May 2006
| incorporation
|
Free Download
(14 pages)
|