AA |
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 14th, December 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023/02/15
filed on: 1st, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 3rd, October 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 31st, March 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2022/02/15
filed on: 28th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
MR04 |
Charge 060077600001 satisfaction in full.
filed on: 14th, January 2022
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/02/15
filed on: 15th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2020/11/23
filed on: 7th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 3rd, December 2020
| accounts
|
Free Download
(9 pages)
|
PSC07 |
Cessation of a person with significant control 2019/06/17
filed on: 10th, August 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/11/23
filed on: 2nd, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2019/11/27
filed on: 27th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/07/01
filed on: 27th, November 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019/11/27 director's details were changed
filed on: 27th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 27th, November 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 14th, March 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2018/11/23
filed on: 28th, November 2018
| confirmation statement
|
Free Download
|
AA01 |
Extension of accounting period to 2018/06/30 from 2017/12/31
filed on: 3rd, September 2018
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/06/14
filed on: 14th, June 2018
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/06/06
filed on: 6th, June 2018
| resolution
|
Free Download
|
AD01 |
Change of registered address from Unit 1 Ground Floor Rear of Systems House Willenhall Lane, Binley Coventry West Midlands CV3 2AS on 2018/05/22 to 3 & 4 Pegasus House Pegasus Court, Olympus Avenue Warwick Warwickshire CV34 6LW
filed on: 22nd, May 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/11/23
filed on: 27th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 12th, July 2017
| accounts
|
Free Download
|
CS01 |
Confirmation statement with updates 2016/11/23
filed on: 30th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 1st, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/23
filed on: 3rd, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/12/03
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 29th, June 2015
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from Unit 17a St Mary's Road Sydenham Industrial Estate Leamington Spa CV31 1PR on 2015/01/05 to Unit 1 Ground Floor Rear of Systems House Willenhall Lane, Binley Coventry West Midlands CV3 2AS
filed on: 5th, January 2015
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 060077600001, created on 2014/12/01
filed on: 3rd, December 2014
| mortgage
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/23
filed on: 24th, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 5th, August 2014
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2014/07/22 director's details were changed
filed on: 25th, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/23
filed on: 19th, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2013/12/19
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 29th, May 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/23
filed on: 5th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 11th, April 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/23
filed on: 2nd, December 2011
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 2011/12/01
filed on: 1st, December 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 2011/11/23 director's details were changed
filed on: 1st, December 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/11/23 from One Eastwood Harry Weston Road Binley Business Park Coventry CV3 2UB United Kingdom
filed on: 23rd, November 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 4th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/11/23
filed on: 2nd, February 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2010/11/10 from Queens House, Queens Road Coventry Warwickshire CV1 3DR
filed on: 10th, November 2010
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 28th, September 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2010/01/06 director's details were changed
filed on: 6th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/06 director's details were changed
filed on: 6th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/11/23
filed on: 6th, January 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 6th, August 2009
| accounts
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 23rd, July 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/01/22 with complete member list
filed on: 22nd, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 14th, April 2008
| accounts
|
Free Download
(5 pages)
|
225 |
Prev ext from 30/11/2007 to 31/12/2007
filed on: 18th, March 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/12/14 with complete member list
filed on: 14th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/12/14 with complete member list
filed on: 14th, December 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 20th, April 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, April 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, November 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 23rd, November 2006
| incorporation
|
Free Download
(14 pages)
|