AP01 |
New director was appointed on 8th April 2019
filed on: 12th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2016
filed on: 22nd, April 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2015
filed on: 2nd, February 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th July 2015
filed on: 14th, August 2015
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 12th, August 2015
| resolution
|
Free Download
|
AA |
Total exemption small company accounts data made up to 31st July 2014
filed on: 30th, April 2015
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th July 2014
filed on: 7th, August 2014
| annual return
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 7th October 2013
filed on: 7th, October 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 16th July 2013
filed on: 7th, October 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 7th October 2013: 1 GBP
capital
|
|
CH03 |
On 1st October 2013 secretary's details were changed
filed on: 7th, October 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st July 2012
filed on: 30th, April 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th July 2012
filed on: 7th, September 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2011
filed on: 30th, April 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th July 2011
filed on: 10th, October 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2010
filed on: 23rd, August 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 16th July 2010 director's details were changed
filed on: 15th, October 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 16th July 2010 secretary's details were changed
filed on: 15th, October 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 16th July 2010
filed on: 15th, October 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2009
filed on: 1st, June 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th July 2009
filed on: 9th, December 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2008
filed on: 2nd, June 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 6th August 2008 with complete member list
filed on: 6th, August 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 5th, August 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/08/2008 from unit 16 redland close aldermans green industrial estate coventry west midlands CV2 2NP
filed on: 5th, August 2008
| address
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 5th, August 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st July 2007
filed on: 2nd, June 2008
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 21st October 2007 with complete member list
filed on: 21st, October 2007
| annual return
|
Free Download
(6 pages)
|
363(287) |
Registered office changed on 21/10/07
annual return
|
|
363s |
Annual return drawn up to 21st October 2007 with complete member list
filed on: 21st, October 2007
| annual return
|
Free Download
(6 pages)
|
363(287) |
Registered office changed on 21/10/07
annual return
|
|
287 |
Registered office changed on 28/07/07 from: unit 19 redland close aldermans green industrial est coventry west midlands CV2 2NP
filed on: 28th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/07/07 from: unit 19 redland close aldermans green industrial est coventry west midlands CV2 2NP
filed on: 28th, July 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st July 2006
filed on: 24th, April 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2006
filed on: 24th, April 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 11th October 2006 with complete member list
filed on: 11th, October 2006
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return (Secretary's particulars changed) up to 11th October 2006
annual return
|
|
363s |
Annual return drawn up to 11th October 2006 with complete member list
filed on: 11th, October 2006
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return (Secretary's particulars changed) up to 11th October 2006
annual return
|
|
AA |
Total exemption small company accounts data made up to 31st July 2005
filed on: 5th, June 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2005
filed on: 5th, June 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2004
filed on: 20th, October 2005
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2004
filed on: 20th, October 2005
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 16th September 2005 with complete member list
filed on: 16th, September 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 16th September 2005 with complete member list
filed on: 16th, September 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 6th December 2004 with complete member list
filed on: 6th, December 2004
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return (Location of register of members address changed) up to 6th December 2004
annual return
|
|
363s |
Annual return drawn up to 6th December 2004 with complete member list
filed on: 6th, December 2004
| annual return
|
Free Download
(6 pages)
|
288b |
On 3rd December 2004 Secretary resigned
filed on: 3rd, December 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/12/04 from: 5 heronbank nailcote grange coventry west midlands CV4 9XN
filed on: 3rd, December 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/12/04 from: 5 heronbank nailcote grange coventry west midlands CV4 9XN
filed on: 3rd, December 2004
| address
|
Free Download
(1 page)
|
288b |
On 3rd December 2004 Secretary resigned
filed on: 3rd, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On 3rd December 2004 New secretary appointed
filed on: 3rd, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 3rd December 2004 New secretary appointed
filed on: 3rd, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 29th July 2003 New director appointed
filed on: 29th, July 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 29th July 2003 Director resigned
filed on: 29th, July 2003
| officers
|
Free Download
(1 page)
|
288b |
On 29th July 2003 Secretary resigned
filed on: 29th, July 2003
| officers
|
Free Download
(1 page)
|
288a |
On 29th July 2003 New director appointed
filed on: 29th, July 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 29th July 2003 New secretary appointed
filed on: 29th, July 2003
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 29/07/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
filed on: 29th, July 2003
| address
|
Free Download
(1 page)
|
288b |
On 29th July 2003 Secretary resigned
filed on: 29th, July 2003
| officers
|
Free Download
(1 page)
|
288a |
On 29th July 2003 New secretary appointed
filed on: 29th, July 2003
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 29/07/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
filed on: 29th, July 2003
| address
|
Free Download
(1 page)
|
288b |
On 29th July 2003 Director resigned
filed on: 29th, July 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, July 2003
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 16th, July 2003
| incorporation
|
Free Download
(16 pages)
|