AP01 |
On November 20, 2023 new director was appointed.
filed on: 28th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 20, 2023
filed on: 28th, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(11 pages)
|
CH01 |
On February 10, 2023 director's details were changed
filed on: 10th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 5th, August 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 17th, March 2021
| resolution
|
Free Download
(2 pages)
|
AP01 |
On November 27, 2020 new director was appointed.
filed on: 13th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 27, 2020 new director was appointed.
filed on: 13th, January 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from March 31, 2021 to December 31, 2020
filed on: 3rd, December 2020
| accounts
|
Free Download
(1 page)
|
CH01 |
On February 1, 2020 director's details were changed
filed on: 10th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(5 pages)
|
CH01 |
On August 1, 2019 director's details were changed
filed on: 17th, December 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on July 30, 2019
filed on: 31st, July 2019
| officers
|
Free Download
(1 page)
|
AD02 |
New sail address Westwod House 78 Loughborough Road Quorn Loughborough LE12 8DX. Change occurred at an unknown date. Company's previous address: 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ United Kingdom.
filed on: 9th, July 2019
| address
|
Free Download
(1 page)
|
AP01 |
On July 12, 2018 new director was appointed.
filed on: 17th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 12, 2018 new director was appointed.
filed on: 10th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 12, 2018 new director was appointed.
filed on: 10th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 30th, August 2018
| accounts
|
Free Download
(10 pages)
|
AD02 |
New sail address 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ. Change occurred at an unknown date. Company's previous address: Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA United Kingdom.
filed on: 27th, February 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 23rd, October 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 28th, November 2016
| accounts
|
Free Download
(6 pages)
|
AP03 |
Appointment (date: February 26, 2016) of a secretary
filed on: 18th, March 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on February 26, 2016
filed on: 18th, March 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 6, 2016
filed on: 16th, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 4th, December 2015
| accounts
|
Free Download
(6 pages)
|
AD03 |
Registered inspection location new location: Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA.
filed on: 22nd, October 2015
| address
|
Free Download
(1 page)
|
AP01 |
On July 1, 2015 new director was appointed.
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 6, 2015
filed on: 6th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 6, 2015: 1000.00 GBP
capital
|
|
TM02 |
Termination of appointment as a secretary on April 15, 2014
filed on: 21st, August 2014
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: April 15, 2014) of a secretary
filed on: 21st, August 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 6th, August 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 6, 2014
filed on: 7th, February 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 3rd, October 2013
| accounts
|
Free Download
(4 pages)
|
CH01 |
On February 1, 2012 director's details were changed
filed on: 11th, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 6, 2013
filed on: 11th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 7th, December 2012
| accounts
|
Free Download
(5 pages)
|
AD02 |
Notification of SAIL
filed on: 8th, February 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 6, 2012
filed on: 8th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 19th, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 6, 2011
filed on: 16th, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 26th, October 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 6, 2010
filed on: 10th, February 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 15th, January 2010
| accounts
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 26th, February 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to February 12, 2009 - Annual return with full member list
filed on: 12th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 9th, December 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to May 12, 2008 - Annual return with full member list
filed on: 12th, May 2008
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 9th, January 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 9th, January 2008
| accounts
|
Free Download
(1 page)
|
288b |
On August 30, 2007 Director resigned
filed on: 30th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On August 30, 2007 Director resigned
filed on: 30th, August 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/06/07 from: elmhurst farm, bow lane, withybrook, coventry warwickshire CV7 9LQ
filed on: 22nd, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/06/07 from: elmhurst farm, bow lane, withybrook, coventry warwickshire CV7 9LQ
filed on: 22nd, June 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, February 2007
| incorporation
|
Free Download
(31 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, February 2007
| incorporation
|
Free Download
(31 pages)
|