SH01 |
Capital declared on September 20, 2023: 2.00 GBP
filed on: 30th, September 2023
| capital
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(10 pages)
|
AP01 |
On August 1, 2023 new director was appointed.
filed on: 14th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 31, 2023
filed on: 14th, September 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE England to 18 st. Christophers Way Pride Park Derby DE24 8JY on May 11, 2023
filed on: 11th, May 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 12, 2023
filed on: 27th, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On February 15, 2023 new director was appointed.
filed on: 27th, February 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ England to 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE on January 24, 2023
filed on: 24th, January 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 8th, April 2022
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: January 1, 2022
filed on: 28th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On January 1, 2022 new director was appointed.
filed on: 28th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(19 pages)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 22nd, October 2020
| accounts
|
Free Download
(10 pages)
|
AP01 |
On August 20, 2019 new director was appointed.
filed on: 22nd, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 22, 2020
filed on: 22nd, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 31, 2019
filed on: 22nd, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(10 pages)
|
AP01 |
On December 1, 2018 new director was appointed.
filed on: 11th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 1, 2018
filed on: 11th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 1, 2019
filed on: 11th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 1, 2019
filed on: 11th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On December 1, 2018 new director was appointed.
filed on: 11th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 28th, August 2018
| accounts
|
Free Download
(16 pages)
|
AA |
Accounts for a small company made up to December 31, 2016
filed on: 24th, August 2017
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: August 1, 2017
filed on: 17th, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On August 1, 2017 new director was appointed.
filed on: 17th, August 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Clifford House 38/44 Binley Road Coventry Warwickshire CV3 1JA to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ on July 26, 2017
filed on: 26th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2015
filed on: 4th, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to February 5, 2016 with full list of members
filed on: 26th, February 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on February 26, 2016: 1.00 GBP
capital
|
|
AA |
Accounts for a small company made up to December 31, 2014
filed on: 10th, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to February 5, 2015 with full list of members
filed on: 5th, February 2015
| annual return
|
Free Download
(6 pages)
|
AUD |
Auditor's resignation
filed on: 13th, May 2014
| auditors
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on May 1, 2014. Old Address: Drayton Court Drayton Road Solihull West Midlands B90 4NG
filed on: 1st, May 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 21st, March 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to February 5, 2014 with full list of members
filed on: 12th, February 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on February 12, 2014: 1.00 GBP
capital
|
|
TM01 |
Director appointment termination date: December 18, 2013
filed on: 18th, December 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 9th, April 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to February 5, 2013 with full list of members
filed on: 12th, February 2013
| annual return
|
Free Download
(7 pages)
|
AP01 |
On February 8, 2013 new director was appointed.
filed on: 8th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 8, 2013 new director was appointed.
filed on: 8th, February 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 8, 2013
filed on: 8th, February 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On February 8, 2013 new director was appointed.
filed on: 8th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 8, 2013 new director was appointed.
filed on: 8th, February 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 26th, June 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to February 5, 2012 with full list of members
filed on: 21st, February 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: February 17, 2012
filed on: 17th, February 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On February 17, 2012 new director was appointed.
filed on: 17th, February 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 18th, August 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to February 5, 2011 with full list of members
filed on: 1st, March 2011
| annual return
|
Free Download
(4 pages)
|
AP01 |
On December 2, 2010 new director was appointed.
filed on: 2nd, December 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 24, 2010 director's details were changed
filed on: 2nd, December 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from February 28, 2011 to December 31, 2010
filed on: 25th, November 2010
| accounts
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on November 25, 2010
filed on: 25th, November 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on June 22, 2010. Old Address: C/O Ebs Ltd 10 Jury Street Warwick CV34 4EW England
filed on: 22nd, June 2010
| address
|
Free Download
(1 page)
|
AP03 |
On June 22, 2010 - new secretary appointed
filed on: 22nd, June 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on June 22, 2010
filed on: 22nd, June 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, February 2010
| incorporation
|
Free Download
(19 pages)
|