| AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 3rd, October 2023
| accounts
|
Free Download
(49 pages)
|
| TM01 |
Director's appointment terminated on 2023/03/30
filed on: 24th, April 2023
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 24th, September 2022
| accounts
|
Free Download
(51 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 30th, September 2021
| accounts
|
Free Download
(51 pages)
|
| AD01 |
Change of registered address from C/O G Ruck the Welcome Centre Parkside Coventry CV1 2HG on 2021/07/02 to The Welcome Centre Parkside Coventry CV1 2HG
filed on: 2nd, July 2021
| address
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 31st, December 2020
| accounts
|
Free Download
(45 pages)
|
| AP01 |
New director appointment on 2019/09/19.
filed on: 8th, October 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 28th, August 2019
| accounts
|
Free Download
(48 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 4th, July 2018
| accounts
|
Free Download
(39 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 17th, August 2017
| accounts
|
Free Download
(36 pages)
|
| AP01 |
New director appointment on 2016/09/29.
filed on: 20th, October 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2016/09/29
filed on: 20th, October 2016
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 2nd, September 2016
| accounts
|
Free Download
(31 pages)
|
| AP01 |
New director appointment on 2016/05/26.
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2015/11/15
filed on: 16th, December 2015
| annual return
|
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 17th, August 2015
| accounts
|
Free Download
(31 pages)
|
| AP01 |
New director appointment on 2015/03/19.
filed on: 9th, April 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2015/03/19
filed on: 9th, April 2015
| officers
|
Free Download
(1 page)
|
| CH01 |
On 2014/11/19 director's details were changed
filed on: 19th, November 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2014/11/15
filed on: 19th, November 2014
| annual return
|
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2013/12/31
filed on: 2nd, October 2014
| accounts
|
Free Download
(31 pages)
|
| AP01 |
New director appointment on 2014/02/17.
filed on: 17th, February 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2014/02/17
filed on: 17th, February 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2014/02/17
filed on: 17th, February 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2013/12/31
filed on: 31st, December 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to 2013/11/15
filed on: 31st, December 2013
| annual return
|
Free Download
(5 pages)
|
| AD01 |
Change of registered office on 2013/10/28 from 26 Gainsborough Way Daventry Northamptonshire NN11 0GE United Kingdom
filed on: 28th, October 2013
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2013/10/28
filed on: 28th, October 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2013/10/28.
filed on: 28th, October 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2013/10/28.
filed on: 28th, October 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2012/12/31
filed on: 3rd, October 2013
| accounts
|
Free Download
(29 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 12th, December 2012
| accounts
|
Free Download
(18 pages)
|
| CH01 |
On 2012/11/21 director's details were changed
filed on: 21st, November 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2012/11/21 director's details were changed
filed on: 21st, November 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2012/11/15
filed on: 21st, November 2012
| annual return
|
Free Download
(5 pages)
|
| CH03 |
On 2012/11/21 secretary's details were changed
filed on: 21st, November 2012
| officers
|
Free Download
(1 page)
|
| CH01 |
On 2012/11/21 director's details were changed
filed on: 21st, November 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2012/11/21 director's details were changed
filed on: 21st, November 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2012/11/21 director's details were changed
filed on: 21st, November 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2012/10/02.
filed on: 2nd, October 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 26th, March 2012
| accounts
|
Free Download
(17 pages)
|
| TM01 |
Director's appointment terminated on 2012/01/27
filed on: 27th, January 2012
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to 2011/11/15
filed on: 21st, November 2011
| annual return
|
Free Download
(8 pages)
|
| TM01 |
Director's appointment terminated on 2011/07/30
filed on: 30th, July 2011
| officers
|
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened to 2010/12/31
filed on: 20th, January 2011
| accounts
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2010/03/31
filed on: 12th, January 2011
| accounts
|
Free Download
(11 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2010/11/15
filed on: 13th, December 2010
| annual return
|
Free Download
(9 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, May 2010
| resolution
|
Free Download
(28 pages)
|
| TM01 |
Director's appointment terminated on 2010/05/04
filed on: 4th, May 2010
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2009/03/31
filed on: 9th, February 2010
| accounts
|
Free Download
(10 pages)
|
| CH01 |
On 2009/12/31 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009/12/31 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009/12/31 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH03 |
On 2009/12/31 secretary's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to 2009/11/15
filed on: 4th, January 2010
| annual return
|
Free Download
(6 pages)
|
| CH01 |
On 2009/12/31 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2009/11/23.
filed on: 23rd, November 2009
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2009/11/23.
filed on: 23rd, November 2009
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2009/11/23.
filed on: 23rd, November 2009
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2009/11/23.
filed on: 23rd, November 2009
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2009/11/23.
filed on: 23rd, November 2009
| officers
|
Free Download
(3 pages)
|
| 363a |
Annual return drawn up to 2009/01/07 with complete member list
filed on: 7th, January 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2008/03/31
filed on: 14th, November 2008
| accounts
|
Free Download
(8 pages)
|
| 287 |
Registered office changed on 29/10/2008 from the welcome centre 47A parkside coventry east midlands CV1 2HG
filed on: 29th, October 2008
| address
|
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 18th, December 2007
| address
|
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 18th, December 2007
| address
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 2007/12/18 with complete member list
filed on: 18th, December 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 2007/12/18 with complete member list
filed on: 18th, December 2007
| annual return
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 30/11/07 to 31/03/08
filed on: 3rd, April 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/07 to 31/03/08
filed on: 3rd, April 2007
| accounts
|
Free Download
(1 page)
|
| 288a |
On 2007/03/27 New director appointed
filed on: 27th, March 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2007/03/27 New director appointed
filed on: 27th, March 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2007/03/27 Secretary resigned;director resigned
filed on: 27th, March 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 2007/03/27 New director appointed
filed on: 27th, March 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2007/03/27 New secretary appointed
filed on: 27th, March 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2007/03/27 New director appointed
filed on: 27th, March 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2007/03/27 Director resigned
filed on: 27th, March 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 2007/03/27 New director appointed
filed on: 27th, March 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2007/03/27 Director resigned
filed on: 27th, March 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 2007/03/27 New secretary appointed
filed on: 27th, March 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2007/03/27 Secretary resigned;director resigned
filed on: 27th, March 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 2007/03/27 New director appointed
filed on: 27th, March 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2007/03/27 Director resigned
filed on: 27th, March 2007
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, March 2007
| resolution
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, March 2007
| resolution
|
Free Download
(4 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 27th, March 2007
| incorporation
|
Free Download
(21 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 27th, March 2007
| incorporation
|
Free Download
(21 pages)
|
| 288b |
On 2007/03/27 Director resigned
filed on: 27th, March 2007
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 15th, November 2006
| incorporation
|
Free Download
(28 pages)
|
| NEWINC |
Company registration
filed on: 15th, November 2006
| incorporation
|
Free Download
(28 pages)
|