AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 19th, December 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 28th October 2023
filed on: 28th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2022
filed on: 28th, October 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 28th October 2022
filed on: 13th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 29th January 2022
filed on: 25th, October 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 28th October 2021
filed on: 18th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 3rd November 2021
filed on: 3rd, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 3rd November 2021 director's details were changed
filed on: 3rd, November 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Apartment 8 Heath End Road Nuneaton CV10 7AZ England on 3rd November 2021 to Apartment 14 540 Heat End Road Radnor Court Nuneaton CV10 7AZ
filed on: 3rd, November 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 29th January 2021
filed on: 23rd, October 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 29th January 2020
filed on: 29th, January 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 28th October 2020
filed on: 17th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 10th December 2019 director's details were changed
filed on: 10th, December 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Apartament 8 Heath End Road Nuneaton CV10 7AZ England on 10th December 2019 to Apartment 8 Heath End Road Nuneaton CV10 7AZ
filed on: 10th, December 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 28th October 2019
filed on: 28th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 25th October 2019
filed on: 25th, October 2019
| resolution
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Flat 6 Mcdonnell Drive Exhall Coventry CV7 9GA England on 25th October 2019 to Apartament 8 Heath End Road Nuneaton CV10 7AZ
filed on: 25th, October 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 25th October 2019 director's details were changed
filed on: 25th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 29th January 2019
filed on: 11th, October 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 30th January 2019
filed on: 11th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 29th January 2018
filed on: 29th, October 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 30th January 2018
filed on: 18th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full accounts data made up to 29th January 2017
filed on: 7th, February 2018
| accounts
|
Free Download
(12 pages)
|
AAMD |
Amended total exemption full accounts data made up to 29th January 2016
filed on: 7th, February 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 29th January 2017
filed on: 28th, October 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 30th January 2017
filed on: 31st, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 29th January 2016
filed on: 21st, October 2016
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 29th January 2016
filed on: 21st, October 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 30th January 2016
filed on: 30th, January 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 29th January 2015
filed on: 30th, September 2015
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 1st February 2014
filed on: 10th, April 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Flat 6 4 Carter Road Coventry West Midlands CV3 1BX England on 10th April 2015 to Flat 6 Mcdonnell Drive Exhall Coventry CV7 9GA
filed on: 10th, April 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 30th January 2015
filed on: 10th, April 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 10th April 2015: 2.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on 1st February 2014
filed on: 10th, April 2015
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, January 2014
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|