AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 15th, June 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 24th, May 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from 2 Elizabeth Way Kenilworth Warwickshire CV8 1QP England on Thu, 4th Feb 2021 to 21 the Drive Wyken Coventry West Midlands CV2 5FT
filed on: 4th, February 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sun, 31st Jan 2021
filed on: 4th, February 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sun, 31st Jan 2021
filed on: 4th, February 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 1st Oct 2020 director's details were changed
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2020 director's details were changed
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 1st Oct 2020 secretary's details were changed
filed on: 1st, October 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Wainbody Wood Farm Kings Hill Lane Coventry West Midlands CV3 6PS on Thu, 1st Oct 2020 to 2 Elizabeth Way Kenilworth Warwickshire CV8 1QP
filed on: 1st, October 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 23rd, September 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 31st, May 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 5th, July 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 5th, September 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 16th, August 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 21st Dec 2015
filed on: 21st, December 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 23rd, June 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 21st Dec 2014
filed on: 22nd, December 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 22nd Dec 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 25th, July 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 21st Dec 2013
filed on: 23rd, December 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 12th, June 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 21st Dec 2012
filed on: 21st, December 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 17th, August 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 21st Dec 2011
filed on: 4th, January 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 26th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 21st Dec 2010
filed on: 21st, December 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 9th, June 2010
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Tue, 29th Dec 2009 director's details were changed
filed on: 29th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 29th Dec 2009 director's details were changed
filed on: 29th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 21st Dec 2009
filed on: 29th, December 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Tue, 29th Dec 2009 director's details were changed
filed on: 29th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 25th, September 2009
| accounts
|
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 30th, December 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 30th Dec 2008 with complete member list
filed on: 30th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 24th, July 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Thu, 3rd Jan 2008 with complete member list
filed on: 3rd, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Thu, 3rd Jan 2008 with complete member list
filed on: 3rd, January 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 19th, December 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 19th, December 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Mon, 15th Jan 2007 with complete member list
filed on: 15th, January 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Mon, 15th Jan 2007 with complete member list
filed on: 15th, January 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 19th, July 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 19th, July 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Tue, 24th Jan 2006 with complete member list
filed on: 24th, January 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 24th Jan 2006
annual return
|
|
363s |
Annual return drawn up to Tue, 24th Jan 2006 with complete member list
filed on: 24th, January 2006
| annual return
|
Free Download
(7 pages)
|
288a |
On Tue, 10th May 2005 New director appointed
filed on: 10th, May 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 10th May 2005 New director appointed
filed on: 10th, May 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 21/03/05 from: victoria house, 44-45 queens road, coventry west midlands CV1 3EH
filed on: 21st, March 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/03/05 from: victoria house, 44-45 queens road, coventry west midlands CV1 3EH
filed on: 21st, March 2005
| address
|
Free Download
(1 page)
|
288a |
On Fri, 7th Jan 2005 New director appointed
filed on: 7th, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 7th Jan 2005 Secretary resigned
filed on: 7th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 7th Jan 2005 Director resigned
filed on: 7th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 7th Jan 2005 New secretary appointed;new director appointed
filed on: 7th, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 7th Jan 2005 Director resigned
filed on: 7th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 7th Jan 2005 New secretary appointed;new director appointed
filed on: 7th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 7th Jan 2005 New director appointed
filed on: 7th, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 7th Jan 2005 Secretary resigned
filed on: 7th, January 2005
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/05 to 31/03/06
filed on: 6th, January 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/05 to 31/03/06
filed on: 6th, January 2005
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 2 shares on Thu, 23rd Dec 2004. Value of each share 1 £, total number of shares: 3.
filed on: 6th, January 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on Thu, 23rd Dec 2004. Value of each share 1 £, total number of shares: 3.
filed on: 6th, January 2005
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, December 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, December 2004
| incorporation
|
Free Download
(16 pages)
|