AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 20th, November 2023
| accounts
|
Free Download
(43 pages)
|
TM01 |
Director appointment termination date: 2023-05-05
filed on: 15th, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-01-25
filed on: 7th, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-01-24
filed on: 2nd, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-01-18
filed on: 31st, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-01-18
filed on: 31st, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 28th, December 2022
| accounts
|
Free Download
(40 pages)
|
TM01 |
Director appointment termination date: 2022-10-27
filed on: 9th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-07-18
filed on: 19th, July 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-06-16
filed on: 19th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-03-30
filed on: 8th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-03-30
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-03-30
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2022-01-18
filed on: 21st, January 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On 2022-01-18 - new secretary appointed
filed on: 21st, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 3rd, November 2021
| accounts
|
Free Download
(31 pages)
|
TM01 |
Director appointment termination date: 2021-10-05
filed on: 13th, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-10-05
filed on: 13th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-10-05
filed on: 13th, October 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-03-25
filed on: 11th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-03-30
filed on: 31st, March 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 21st, December 2020
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 19th, December 2020
| accounts
|
Free Download
(32 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, December 2020
| incorporation
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2020-11-05
filed on: 6th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-11-05
filed on: 6th, November 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2020-05-01
filed on: 7th, May 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On 2020-05-01 - new secretary appointed
filed on: 7th, May 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-03-19 director's details were changed
filed on: 22nd, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-03-04
filed on: 6th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 15th, January 2020
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-12-20
filed on: 3rd, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-06-14
filed on: 21st, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-06-14
filed on: 21st, June 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 28th, May 2019
| resolution
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2019-03-25
filed on: 10th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-05-10
filed on: 10th, May 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019-03-25 director's details were changed
filed on: 5th, April 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2019-03-25 - new secretary appointed
filed on: 3rd, April 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2019-03-25
filed on: 3rd, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-03-25
filed on: 3rd, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-11-29
filed on: 29th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 9th, November 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-02-26
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-03-31
filed on: 11th, December 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-11-30
filed on: 11th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-11-30
filed on: 11th, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-11-30
filed on: 11th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-11-30
filed on: 11th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-11-30
filed on: 11th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-09-19
filed on: 27th, September 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2017-06-14
filed on: 14th, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-06-14
filed on: 14th, June 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On 2017-06-14 - new secretary appointed
filed on: 14th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-03-02
filed on: 6th, March 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On 2016-11-24 - new secretary appointed
filed on: 25th, November 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2016-11-24
filed on: 25th, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 23rd, November 2016
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 18th, December 2015
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2015-11-26
filed on: 27th, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-11-26
filed on: 27th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-10-15, no shareholders list
filed on: 19th, October 2015
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2015-08-17
filed on: 24th, August 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-07-17
filed on: 23rd, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-03-23
filed on: 21st, April 2015
| officers
|
|
AP01 |
New director was appointed on 2014-11-20
filed on: 29th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-11-20
filed on: 22nd, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 5th, November 2014
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2014-10-01
filed on: 22nd, October 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-10-15, no shareholders list
filed on: 20th, October 2014
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2014-08-27
filed on: 10th, September 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 74 Erithway Road Finham Coventry West Midlands CV3 6JR to Eaton House 1St Floor 1 Eaton Road Coventry West Midlands CV1 2FJ on 2014-07-14
filed on: 14th, July 2014
| address
|
Free Download
(1 page)
|
CH01 |
On 2014-05-30 director's details were changed
filed on: 30th, May 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-05-01 director's details were changed
filed on: 30th, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-10-25
filed on: 25th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-10-25
filed on: 25th, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-10-15, no shareholders list
filed on: 23rd, October 2013
| annual return
|
Free Download
(4 pages)
|
AP03 |
On 2013-10-23 - new secretary appointed
filed on: 23rd, October 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-10-23
filed on: 23rd, October 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2013-10-23
filed on: 23rd, October 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-07-08
filed on: 8th, July 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 8th, July 2013
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2013-07-08
filed on: 8th, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-07-08
filed on: 8th, July 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 2012-11-15 director's details were changed
filed on: 16th, November 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2012-11-16 - new secretary appointed
filed on: 16th, November 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 2012-11-15 director's details were changed
filed on: 16th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-11-06
filed on: 6th, November 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2012-11-06
filed on: 6th, November 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-11-06
filed on: 6th, November 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-11-06 director's details were changed
filed on: 6th, November 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-11-05 director's details were changed
filed on: 5th, November 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2012-11-02
filed on: 2nd, November 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 2012-10-31 director's details were changed
filed on: 2nd, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-10-15, no shareholders list
filed on: 22nd, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2012-03-31
filed on: 3rd, July 2012
| accounts
|
Free Download
(20 pages)
|
CH01 |
On 2011-11-06 director's details were changed
filed on: 9th, November 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2011-11-08
filed on: 8th, November 2011
| officers
|
Free Download
(1 page)
|
AP03 |
On 2011-11-08 - new secretary appointed
filed on: 8th, November 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-10-15, no shareholders list
filed on: 20th, October 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2011-10-20
filed on: 20th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-10-12 director's details were changed
filed on: 20th, October 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-10-18
filed on: 18th, October 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 18th, October 2011
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-04-04
filed on: 27th, October 2010
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2010-10-18
filed on: 18th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-10-15, no shareholders list
filed on: 18th, October 2010
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2009-10-15, no shareholders list
filed on: 29th, October 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2009-10-15 director's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-15 director's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-15 director's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-15 director's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2009-10-15 secretary's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/07/2009 from 41 freehold street hillfields coventry west midlands CV1 5BG
filed on: 28th, July 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-04-05
filed on: 1st, June 2009
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-04-06
filed on: 10th, December 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2008-12-03
filed on: 3rd, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2007-04-01
filed on: 17th, January 2008
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2007-04-01
filed on: 17th, January 2008
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2007-12-10
filed on: 10th, December 2007
| annual return
|
Free Download
(5 pages)
|
363(288) |
Annual return made up to 2007-12-10 (Director resigned)
annual return
|
|
363s |
Annual return made up to 2007-12-10
filed on: 10th, December 2007
| annual return
|
Free Download
(5 pages)
|
363(288) |
Annual return made up to 2007-12-10 (Director resigned)
annual return
|
|
AA |
Total exemption full accounts data made up to 2006-03-31
filed on: 29th, March 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2006-03-31
filed on: 29th, March 2007
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return made up to 2006-11-20
filed on: 20th, November 2006
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return made up to 2006-11-20
filed on: 20th, November 2006
| annual return
|
Free Download
(4 pages)
|
288a |
On 2006-10-19 New director appointed
filed on: 19th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-10-19 New director appointed
filed on: 19th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-10-19 New director appointed
filed on: 19th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-10-19 New director appointed
filed on: 19th, October 2006
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2005-12-09
filed on: 9th, December 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2005-12-09
filed on: 9th, December 2005
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2005-03-31
filed on: 24th, October 2005
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2005-03-31
filed on: 24th, October 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/05 to 31/03/05
filed on: 19th, September 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/05 to 31/03/05
filed on: 19th, September 2005
| accounts
|
Free Download
(1 page)
|
288a |
On 2005-02-08 New director appointed
filed on: 8th, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-02-08 New director appointed
filed on: 8th, February 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-01-19 Director resigned
filed on: 19th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-01-19 Director resigned
filed on: 19th, January 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, October 2004
| incorporation
|
Free Download
(23 pages)
|
NEWINC |
Incorporation
filed on: 15th, October 2004
| incorporation
|
Free Download
(23 pages)
|