AA |
Dormant company accounts made up to Fri, 30th Jun 2023
filed on: 2nd, July 2023
| accounts
|
Free Download
(2 pages)
|
TM01 |
Sat, 1st Jul 2023 - the day director's appointment was terminated
filed on: 2nd, July 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 17th Jun 2023
filed on: 17th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Tue, 21st Feb 2023
filed on: 15th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Jun 2022
filed on: 15th, August 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 21st Feb 2022
filed on: 21st, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Jun 2021
filed on: 24th, September 2021
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Thu, 27th May 2021 new director was appointed.
filed on: 27th, May 2021
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Sat, 17th Apr 2021
filed on: 20th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Tue, 20th Apr 2021
filed on: 20th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Sat, 17th Apr 2021
filed on: 20th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Sat, 17th Apr 2021 - the day director's appointment was terminated
filed on: 20th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Sat, 17th Apr 2021 new director was appointed.
filed on: 20th, April 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 20th Apr 2021
filed on: 20th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Thu, 17th Sep 2020
filed on: 7th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Jun 2020
filed on: 7th, October 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Jun 2019
filed on: 10th, February 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 17th Sep 2019
filed on: 21st, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Jun 2018
filed on: 10th, October 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 17th Sep 2018
filed on: 23rd, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Jun 2017
filed on: 1st, October 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 17th Sep 2017
filed on: 29th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sat, 17th Sep 2016
filed on: 11th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Jun 2016
filed on: 11th, October 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 17th Sep 2015 with full list of members
filed on: 3rd, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Sat, 3rd Oct 2015: 100.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Tue, 30th Jun 2015
filed on: 8th, July 2015
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Jun 2014
filed on: 16th, October 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 17th Sep 2014 with full list of members
filed on: 16th, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 16th Oct 2014: 100.00 GBP
capital
|
|
AP01 |
On Mon, 4th Aug 2014 new director was appointed.
filed on: 4th, August 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Sun, 11th May 2014. Old Address: the Apex 2 Sheriffs Orchard Coventry CV1 3PP
filed on: 11th, May 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 21st Sep 2013 with full list of members
filed on: 3rd, February 2014
| annual return
|
Free Download
(3 pages)
|
TM02 |
Sun, 2nd Feb 2014 - the day secretary's appointment was terminated
filed on: 2nd, February 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Sat, 28th Dec 2013 - the day director's appointment was terminated
filed on: 28th, December 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Sat, 28th Dec 2013 new director was appointed.
filed on: 28th, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 17th Sep 2013 with full list of members
filed on: 17th, September 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Tue, 10th Sep 2013. Old Address: the Apex 2 Sheriffs Orchard Coventry CV1 3PP England
filed on: 10th, September 2013
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 10th Sep 2013. Old Address: the Meridian 4 Copthall House Station Square Coventry CV1 2FL England
filed on: 10th, September 2013
| address
|
Free Download
(1 page)
|
TM02 |
Thu, 11th Jul 2013 - the day secretary's appointment was terminated
filed on: 11th, July 2013
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on Thu, 11th Jul 2013
filed on: 11th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 11th Jul 2013 - the day director's appointment was terminated
filed on: 11th, July 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 11th Jul 2013 new director was appointed.
filed on: 11th, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 21st Jun 2013 with full list of members
filed on: 10th, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Jun 2013
filed on: 10th, July 2013
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Jun 2012
filed on: 7th, July 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 21st Jun 2012 with full list of members
filed on: 7th, July 2012
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, June 2011
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|