AA01 |
Extension of current accouting period to Sun, 31st Mar 2024
filed on: 29th, November 2023
| accounts
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(18 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(18 pages)
|
TM01 |
Fri, 15th Jul 2022 - the day director's appointment was terminated
filed on: 28th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 6th, January 2022
| accounts
|
Free Download
(18 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 12th, August 2021
| accounts
|
Free Download
(18 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st Dec 2019
filed on: 11th, December 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 6th, January 2020
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, November 2019
| resolution
|
Free Download
(8 pages)
|
TM01 |
Mon, 28th Oct 2019 - the day director's appointment was terminated
filed on: 31st, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 28th Oct 2019 new director was appointed.
filed on: 31st, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 28th Oct 2019 new director was appointed.
filed on: 31st, October 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Mon, 28th Oct 2019
filed on: 31st, October 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Mon, 28th Oct 2019 - the day secretary's appointment was terminated
filed on: 31st, October 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 31st Oct 2019. New Address: Meriden Hall Main Road Meriden Coventry CV7 7PT. Previous address: 14-15 Melsonby Harelands Courtyard Offices Richmond DL10 5NY England
filed on: 31st, October 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 13th, March 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 27th, March 2018
| accounts
|
Free Download
(12 pages)
|
SH01 |
Capital declared on Tue, 19th Sep 2017: 206.00 GBP
filed on: 19th, September 2017
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: Mon, 18th Sep 2017. New Address: 14-15 Melsonby Harelands Courtyard Offices Richmond DL10 5NY. Previous address: Meriden Hall Main Road Meriden Coventry West Midlands CV7 7PT
filed on: 18th, September 2017
| address
|
Free Download
(1 page)
|
TM01 |
Fri, 14th Jul 2017 - the day director's appointment was terminated
filed on: 26th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 14th Jul 2017 new director was appointed.
filed on: 26th, July 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Fri, 14th Jul 2017
filed on: 26th, July 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Fri, 14th Jul 2017 - the day secretary's appointment was terminated
filed on: 26th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 26th Jun 2017 new director was appointed.
filed on: 27th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2016
filed on: 10th, May 2017
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sun, 31st Jan 2016 with full list of members
filed on: 16th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 16th Feb 2016: 106.00 GBP
capital
|
|
TM01 |
Sat, 11th Apr 2015 - the day director's appointment was terminated
filed on: 7th, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 24th, April 2015
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Thu, 16th Apr 2015 new director was appointed.
filed on: 17th, April 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 31st Jan 2015 with full list of members
filed on: 17th, February 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 9th, May 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Fri, 31st Jan 2014 with full list of members
filed on: 20th, February 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 20th Feb 2014: 106.00 GBP
capital
|
|
TM02 |
Thu, 9th Jan 2014 - the day secretary's appointment was terminated
filed on: 9th, January 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 9th Jan 2014. New Address: Meriden Hall Main Road Meriden Coventry West Midlands CV7 7PT. Previous address: , Witan Court, 305 Upper Fourth Street, Central Milton Keynes, MK9 1EH
filed on: 9th, January 2014
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Mon, 11th Nov 2013
filed on: 11th, November 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 11th Nov 2013 new director was appointed.
filed on: 11th, November 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Mon, 11th Nov 2013 - the day director's appointment was terminated
filed on: 11th, November 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 1st Nov 2013 - the day director's appointment was terminated
filed on: 1st, November 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 31st Jan 2013 with full list of members
filed on: 30th, April 2013
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Wed, 1st Feb 2012 director's details were changed
filed on: 30th, April 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 12th, December 2012
| accounts
|
Free Download
(5 pages)
|
CH04 |
Secretary's name changed on Tue, 31st Jan 2012
filed on: 21st, March 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 31st Jan 2012 director's details were changed
filed on: 21st, March 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 31st Jan 2012 with full list of members
filed on: 21st, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 5th, January 2012
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Wed, 30th Mar 2011 director's details were changed
filed on: 18th, April 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Mon, 31st Jan 2011 with full list of members
filed on: 14th, March 2011
| annual return
|
Free Download
(18 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 4th, January 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sun, 31st Jan 2010 with full list of members
filed on: 6th, April 2010
| annual return
|
Free Download
(18 pages)
|
CH01 |
On Thu, 20th Aug 2009 director's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 4th Apr 2007: 1.00 GBP
filed on: 17th, February 2010
| capital
|
Free Download
(3 pages)
|
MISC |
Form 123 from 1985 act
filed on: 11th, February 2010
| miscellaneous
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 11th, February 2010
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 4th Apr 2007: 1.00 GBP
filed on: 11th, February 2010
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 4th Apr 2007: 1.00 GBP
filed on: 11th, February 2010
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 15th, January 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Mon, 23rd Feb 2009 with shareholders record
filed on: 23rd, February 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 27th, November 2008
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/01/2008 to 31/03/2008
filed on: 19th, August 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 26th Feb 2008 with shareholders record
filed on: 26th, February 2008
| annual return
|
Free Download
(6 pages)
|
288b |
On Fri, 5th Oct 2007 Director resigned
filed on: 5th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 5th Oct 2007 New director appointed
filed on: 5th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 5th Oct 2007 New director appointed
filed on: 5th, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 5th Oct 2007 Director resigned
filed on: 5th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 27th Jun 2007 New director appointed
filed on: 27th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 27th Jun 2007 New director appointed
filed on: 27th, June 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 31st, January 2007
| incorporation
|
Free Download
(30 pages)
|
NEWINC |
Certificate of incorporation
filed on: 31st, January 2007
| incorporation
|
Free Download
(30 pages)
|