MR01 |
Registration of charge 076194690003, created on Thursday 28th March 2024
filed on: 8th, April 2024
| mortgage
|
Free Download
(7 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 3rd, April 2024
| mortgage
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2023
filed on: 15th, January 2024
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thursday 31st August 2023
filed on: 1st, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st May 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sunday 31st July 2022
filed on: 1st, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st May 2021
filed on: 9th, February 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wednesday 30th June 2021
filed on: 7th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st May 2020
filed on: 5th, May 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sunday 31st May 2020
filed on: 1st, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH03 |
Own shares purchase
filed on: 7th, February 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 31st May 201949000.00 GBP
filed on: 6th, February 2020
| capital
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st May 2019
filed on: 20th, January 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Tuesday 30th April 2019
filed on: 30th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st May 2018
filed on: 15th, February 2019
| accounts
|
Free Download
(5 pages)
|
SH03 |
Own shares purchase
filed on: 10th, October 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 31st May 201863040.00 GBP
filed on: 26th, September 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
105040.00 GBP is the capital in company's statement on Tuesday 1st May 2018
filed on: 1st, June 2018
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Monday 30th April 2018
filed on: 30th, April 2018
| confirmation statement
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control Friday 6th April 2018
filed on: 30th, April 2018
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 30th January 2018
filed on: 30th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2017
filed on: 24th, November 2017
| accounts
|
Free Download
(5 pages)
|
MR04 |
Charge 076194690002 satisfaction in full.
filed on: 4th, August 2017
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 30th April 2017
filed on: 8th, June 2017
| confirmation statement
|
Free Download
(8 pages)
|
CH01 |
On Wednesday 28th September 2011 director's details were changed
filed on: 30th, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 4th July 2012 director's details were changed
filed on: 30th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 20th, January 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 30th April 2016
filed on: 22nd, June 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
105039.00 GBP is the capital in company's statement on Wednesday 22nd June 2016
capital
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 22nd June 2016
filed on: 22nd, June 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 18th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 30th April 2015
filed on: 11th, May 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
105039.00 GBP is the capital in company's statement on Monday 11th May 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 10th, December 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 30th April 2014
filed on: 1st, May 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
105039.00 GBP is the capital in company's statement on Thursday 1st May 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 7th, October 2013
| accounts
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 076194690002
filed on: 17th, September 2013
| mortgage
|
Free Download
(27 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 30th April 2013
filed on: 9th, May 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
105039.00 GBP is the capital in company's statement on Friday 1st March 2013
filed on: 14th, March 2013
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 21st, January 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 3rd May 2012
filed on: 13th, June 2012
| annual return
|
Free Download
(7 pages)
|
SH01 |
105023.00 GBP is the capital in company's statement on Friday 23rd September 2011
filed on: 19th, October 2011
| capital
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 28th, September 2011
| mortgage
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, September 2011
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 13th, September 2011
| resolution
|
Free Download
(21 pages)
|
SH01 |
153.00 GBP is the capital in company's statement on Wednesday 1st June 2011
filed on: 15th, June 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
153.00 GBP is the capital in company's statement on Wednesday 1st June 2011
filed on: 15th, June 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
153.00 GBP is the capital in company's statement on Wednesday 1st June 2011
filed on: 15th, June 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
153.00 GBP is the capital in company's statement on Wednesday 1st June 2011
filed on: 15th, June 2011
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Monday 23rd May 2011 from Sovereign House 12 Warwick Street Earlsdon Coventry West Midlands CV5 6ET United Kingdom
filed on: 23rd, May 2011
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 19th May 2011.
filed on: 19th, May 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 19th May 2011.
filed on: 19th, May 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Wednesday 4th May 2011
filed on: 19th, May 2011
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 3rd, May 2011
| incorporation
|
Free Download
(29 pages)
|