CS01 |
Confirmation statement with no updates December 13, 2023
filed on: 22nd, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 18th, August 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates December 13, 2022
filed on: 13th, December 2022
| confirmation statement
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates November 28, 2022
filed on: 30th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 20th, September 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates November 28, 2021
filed on: 1st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates November 28, 2020
filed on: 8th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 14th, September 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates November 28, 2019
filed on: 28th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from March 31, 2020 to December 31, 2019
filed on: 24th, September 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 12th, September 2019
| accounts
|
Free Download
(10 pages)
|
CH01 |
On December 18, 2018 director's details were changed
filed on: 21st, February 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control December 18, 2018
filed on: 21st, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates November 28, 2018
filed on: 28th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control November 1, 2017
filed on: 4th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control November 1, 2017
filed on: 4th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 28, 2017
filed on: 4th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, December 2016
| resolution
|
Free Download
(17 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on November 28, 2016: 700090.00 GBP
filed on: 15th, December 2016
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates November 28, 2016
filed on: 29th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on November 29, 2016
filed on: 29th, November 2016
| address
|
Free Download
(1 page)
|
CH01 |
On January 6, 2016 director's details were changed
filed on: 26th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to November 28, 2015 with full list of members
filed on: 30th, November 2015
| annual return
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to November 28, 2014 with full list of members
filed on: 4th, December 2014
| annual return
|
Free Download
(8 pages)
|
CH01 |
On October 15, 2014 director's details were changed
filed on: 22nd, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 13th, October 2014
| accounts
|
Free Download
(7 pages)
|
AP01 |
On January 7, 2014 new director was appointed.
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 28, 2013 with full list of members
filed on: 10th, December 2013
| annual return
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, October 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, October 2013
| resolution
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 28th, August 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to November 28, 2012 with full list of members
filed on: 29th, November 2012
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 26, 2012: 100.00 GBP
filed on: 10th, April 2012
| capital
|
Free Download
(3 pages)
|
CH01 |
On January 2, 2012 director's details were changed
filed on: 3rd, January 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 2, 2012 director's details were changed
filed on: 2nd, January 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On December 16, 2011 new director was appointed.
filed on: 16th, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 16, 2011 new director was appointed.
filed on: 16th, December 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on December 16, 2011. Old Address: 145-157 St John Street London EC1V 4PW England
filed on: 16th, December 2011
| address
|
Free Download
(1 page)
|
CH01 |
On December 16, 2011 director's details were changed
filed on: 16th, December 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to March 31, 2013
filed on: 15th, December 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, November 2011
| incorporation
|
Free Download
(7 pages)
|