CH01 |
On Wed, 17th Jan 2024 director's details were changed
filed on: 20th, March 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 26th, September 2023
| accounts
|
Free Download
(9 pages)
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AD01 |
Address change date: Wed, 30th Aug 2023. New Address: 9 Elm Court Meriden Business Park Copse Drive Coventry CV5 9RG. Previous address: 9 Elm Court Meridan Business Park Copse Drive Coventry CV5 9RG England
filed on: 30th, August 2023
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 1st Aug 2023. New Address: 9 Elm Court Meridan Business Park Copse Drive Coventry CV5 9RG. Previous address: 208 Winsford Avenue Coventry CV5 9NB England
filed on: 1st, August 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 29th, September 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 11th, August 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 22nd, September 2020
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 060563900004, created on Fri, 21st Feb 2020
filed on: 6th, March 2020
| mortgage
|
Free Download
(61 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 2nd, August 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 30th, July 2018
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 060563900003, created on Tue, 8th May 2018
filed on: 9th, May 2018
| mortgage
|
Free Download
(29 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 27th, June 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: Wed, 3rd Aug 2016. New Address: 208 Winsford Avenue Coventry CV5 9NB. Previous address: 5 the Quadrant Coventry West Midlands CV1 2EL
filed on: 3rd, August 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 12th, July 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 17th Jan 2016 with full list of members
filed on: 15th, February 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 15th Feb 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 4th, August 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 17th Jan 2015 with full list of members
filed on: 13th, February 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 11th, September 2014
| accounts
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 060563900002
filed on: 14th, May 2014
| mortgage
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Fri, 17th Jan 2014 with full list of members
filed on: 22nd, January 2014
| annual return
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 060563900001
filed on: 27th, December 2013
| mortgage
|
Free Download
(17 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 9th, July 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 17th Jan 2013 with full list of members
filed on: 17th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 18th, October 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Tue, 17th Jan 2012 with full list of members
filed on: 30th, January 2012
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 1st Mar 2011: 100.00 GBP
filed on: 30th, January 2012
| capital
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Thu, 25th Aug 2011. Old Address: , 547 Holyhead Road, Coventry, West Midlands, CV5 8HW, United Kingdom
filed on: 25th, August 2011
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, May 2011
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 24th, May 2011
| accounts
|
Free Download
(4 pages)
|
TM02 |
Tue, 1st Feb 2011 - the day secretary's appointment was terminated
filed on: 1st, February 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 17th Jan 2011 with full list of members
filed on: 20th, January 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010
filed on: 10th, June 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sun, 17th Jan 2010 with full list of members
filed on: 23rd, February 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Tue, 23rd Feb 2010. Old Address: , 547 Holyhead Road, Coventry, West Midlands, CV5 8HW, United Kingdom
filed on: 23rd, February 2010
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 3rd Feb 2010. Old Address: , 5 the Quadrant, Coventry, West Midlands, CV1 2EL
filed on: 3rd, February 2010
| address
|
Free Download
(1 page)
|
CH01 |
On Sat, 10th Oct 2009 director's details were changed
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 18th Jan 2009 director's details were changed
filed on: 25th, January 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009
filed on: 5th, April 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Wed, 18th Feb 2009 with shareholders record
filed on: 18th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008
filed on: 11th, September 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Fri, 18th Jan 2008 with shareholders record
filed on: 18th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Fri, 18th Jan 2008 with shareholders record
filed on: 18th, January 2008
| annual return
|
Free Download
(2 pages)
|
288b |
On Wed, 17th Jan 2007 Director resigned
filed on: 17th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 17th Jan 2007 New director appointed
filed on: 17th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 17th Jan 2007 New secretary appointed
filed on: 17th, January 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/01/07 from: 4 park road, moseley, birmingham, west midlands, B13 8AB
filed on: 17th, January 2007
| address
|
Free Download
(1 page)
|
288b |
On Wed, 17th Jan 2007 Secretary resigned
filed on: 17th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 17th Jan 2007 New secretary appointed
filed on: 17th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 17th Jan 2007 New director appointed
filed on: 17th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 17th Jan 2007 Director resigned
filed on: 17th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 17th Jan 2007 Secretary resigned
filed on: 17th, January 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/01/07 from: 4 park road, moseley, birmingham, west midlands, B13 8AB
filed on: 17th, January 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, January 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, January 2007
| incorporation
|
Free Download
(14 pages)
|