AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 21st, December 2023
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to 2023/03/31
filed on: 10th, July 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 29th, June 2023
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 1st, May 2023
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023/02/23
filed on: 23rd, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2023/02/14
filed on: 21st, February 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, February 2023
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, February 2023
| resolution
|
Free Download
(2 pages)
|
SH01 |
1500166.40 GBP is the capital in company's statement on 2023/02/14
filed on: 20th, February 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 30th, June 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2022/02/23
filed on: 23rd, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021/08/23
filed on: 23rd, August 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 29th, June 2021
| accounts
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, June 2021
| incorporation
|
Free Download
(34 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, June 2021
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, June 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
1500106.00 GBP is the capital in company's statement on 2021/05/25
filed on: 1st, June 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021/02/23
filed on: 1st, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2020/10/19.
filed on: 22nd, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/10/19.
filed on: 22nd, February 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, November 2020
| resolution
|
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 27th, November 2020
| incorporation
|
Free Download
|
CS01 |
Confirmation statement with updates 2020/02/23
filed on: 6th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 6th, March 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 28th, June 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2019/02/23
filed on: 27th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 28th, June 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2018/02/23
filed on: 8th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2018/02/16. New Address: 88 Meeting House Lane Balsall Common Coventry West Midlands CV7 7GE. Previous address: Pcms House Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX
filed on: 16th, February 2018
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/09/30
filed on: 13th, June 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017/02/23
filed on: 27th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/09/30
filed on: 10th, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2016/02/23 with full list of members
filed on: 11th, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/09/30
filed on: 26th, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/02/23 with full list of members
filed on: 10th, March 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/09/30
filed on: 25th, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/02/23 with full list of members
filed on: 4th, March 2014
| annual return
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 2013/09/30
filed on: 19th, November 2013
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2013/02/28
filed on: 12th, November 2013
| accounts
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/05/20
filed on: 28th, May 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, May 2013
| resolution
|
Free Download
(14 pages)
|
AD01 |
Change of registered office on 2013/04/24 from Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ
filed on: 24th, April 2013
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/04/24.
filed on: 24th, April 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/04/24.
filed on: 24th, April 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
2013/04/24 - the day director's appointment was terminated
filed on: 24th, April 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/04/24 - the day director's appointment was terminated
filed on: 24th, April 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/03/11 director's details were changed
filed on: 11th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/02/23 with full list of members
filed on: 11th, March 2013
| annual return
|
Free Download
(3 pages)
|
CH02 |
Directors's details were changed on 2012/06/25
filed on: 14th, August 2012
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2012/06/21 from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ
filed on: 21st, June 2012
| address
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 23rd, February 2012
| incorporation
|
Free Download
(28 pages)
|