AA |
Micro company accounts made up to 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 21st July 2023
filed on: 25th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
CERTNM |
Company name changed fixings direct central LIMITEDcertificate issued on 09/02/23
filed on: 9th, February 2023
| change of name
|
Free Download
(3 pages)
|
TM01 |
22nd December 2022 - the day director's appointment was terminated
filed on: 8th, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd December 2022
filed on: 8th, February 2023
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 22nd December 2022
filed on: 25th, January 2023
| persons with significant control
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 22nd December 2022
filed on: 25th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 22nd December 2022
filed on: 25th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 22nd December 2022: 100.00 GBP
filed on: 25th, January 2023
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, January 2023
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 24th, January 2023
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution
filed on: 24th, January 2023
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, January 2023
| capital
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 12th, September 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 21st July 2022
filed on: 28th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 21st July 2021
filed on: 22nd, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 27th, November 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 21st July 2020
filed on: 31st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 21st July 2019
filed on: 24th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 21st July 2018
filed on: 23rd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 25th January 2018
filed on: 26th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 25th January 2018 director's details were changed
filed on: 26th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 25th January 2018 director's details were changed
filed on: 26th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 21st July 2017
filed on: 3rd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AUD |
Resignation of an auditor
filed on: 20th, December 2016
| auditors
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2015
filed on: 2nd, October 2016
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 21st July 2016
filed on: 25th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 31st December 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 21st July 2015 with full list of members
filed on: 23rd, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 23rd July 2015: 1.00 GBP
capital
|
|
AA |
Small-sized company accounts made up to 31st December 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 21st July 2014 with full list of members
filed on: 22nd, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 22nd July 2014: 1.00 GBP
capital
|
|
AA |
Small-sized company accounts made up to 31st December 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 21st July 2013 with full list of members
filed on: 31st, July 2013
| annual return
|
Free Download
(5 pages)
|
AD02 |
Register inspection address changed from 6 Maudslay Road Coventry CV5 8EL United Kingdom at an unknown date
filed on: 31st, July 2013
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2011
filed on: 5th, November 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 21st July 2012 with full list of members
filed on: 31st, July 2012
| annual return
|
Free Download
(5 pages)
|
AD02 |
Register inspection address has been changed
filed on: 31st, July 2012
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 31st, July 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 21st July 2011 with full list of members
filed on: 28th, July 2011
| annual return
|
Free Download
(4 pages)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 7th, July 2011
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 7th, July 2011
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2009
filed on: 1st, October 2010
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 21st July 2010 with full list of members
filed on: 18th, August 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 21st July 2010 director's details were changed
filed on: 18th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 21st July 2010 director's details were changed
filed on: 18th, August 2010
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 17th August 2009 with shareholders record
filed on: 17th, August 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On 28th July 2009 Director appointed
filed on: 28th, July 2009
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/07/2009 to 31/12/2008
filed on: 17th, November 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 30th July 2008 Director appointed
filed on: 30th, July 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 30th July 2008 Appointment terminated director
filed on: 30th, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On 30th July 2008 Appointment terminated secretary
filed on: 30th, July 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, July 2008
| incorporation
|
Free Download
(16 pages)
|