AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 31st, December 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 21st, December 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 19th June 2019.
filed on: 21st, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 30th, September 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 2B Bodmin Road Coventry CV2 5DB. Change occurred on Tuesday 24th April 2018. Company's previous address: Unit 2C Bodmin Road Coventry CV2 5DB.
filed on: 24th, April 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 17th April 2018
filed on: 17th, April 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 1st, October 2016
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 21st September 2015
filed on: 9th, October 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 9th October 2015
filed on: 9th, October 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 12th September 2015
filed on: 9th, October 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 15th, January 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 12th September 2014
filed on: 7th, November 2014
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 21st July 2014.
filed on: 10th, August 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 31st, March 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 12th September 2013
filed on: 19th, November 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 14th, May 2013
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 12th September 2012
filed on: 12th, September 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 12th September 2012
filed on: 12th, September 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Wednesday 15th August 2012 from Office 12 Cashs Business Centre Widdrington Road Coventry West Midlands CV1 4PB United Kingdom
filed on: 15th, August 2012
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 11th June 2012.
filed on: 11th, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 11th June 2012
filed on: 11th, June 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 13th May 2012.
filed on: 13th, May 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to Thursday 30th June 2011 (was Saturday 31st December 2011).
filed on: 23rd, March 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 8th December 2011
filed on: 3rd, March 2012
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Saturday 9th July 2011.
filed on: 9th, July 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 7th July 2011
filed on: 7th, July 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 7th July 2011
filed on: 7th, July 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 6th July 2011
filed on: 6th, July 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 6th July 2011
filed on: 6th, July 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 6th July 2011
filed on: 6th, July 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 6th July 2011
filed on: 6th, July 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 6th July 2011
filed on: 6th, July 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 6th July 2011
filed on: 6th, July 2011
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th June 2010
filed on: 27th, June 2011
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 21st April 2011.
filed on: 21st, April 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 18th April 2011 from Office 11 Cashs Business Centre Cash's Lane Coventry West Midlands CV1 4PB United Kingdom
filed on: 18th, April 2011
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 8th April 2011.
filed on: 8th, April 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Thursday 17th February 2011) of a secretary
filed on: 17th, February 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 13th December 2010
filed on: 13th, December 2010
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 13th December 2010) of a secretary
filed on: 13th, December 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 10th December 2010.
filed on: 10th, December 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 10th December 2010
filed on: 10th, December 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 10th December 2010
filed on: 10th, December 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 8th December 2010
filed on: 10th, December 2010
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 9th December 2010.
filed on: 9th, December 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 9th December 2010
filed on: 9th, December 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 9th December 2010
filed on: 9th, December 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 29th November 2010
filed on: 30th, November 2010
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 30th November 2010
filed on: 30th, November 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 30th November 2010.
filed on: 30th, November 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 30th November 2010.
filed on: 30th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 26th November 2010
filed on: 26th, November 2010
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Friday 26th November 2010
filed on: 26th, November 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Thursday 21st October 2010 from 2 Townsend Road Coventry West Midlands CV3 6HQ England
filed on: 21st, October 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 25th June 2010
filed on: 19th, October 2010
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 18th October 2010.
filed on: 18th, October 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Monday 18th October 2010) of a secretary
filed on: 18th, October 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 18th October 2010
filed on: 18th, October 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, June 2009
| incorporation
|
Free Download
(9 pages)
|