AD01 |
New registered office address Bank Gallery High Street Kenilworth Warwickshire CV8 1LY. Change occurred on 2024-02-05. Company's previous address: The Technocentre Coventry University Technology Park Coventry West Midlands CV1 2TT.
filed on: 5th, February 2024
| address
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Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2023-04-30
filed on: 22nd, January 2024
| accounts
|
Free Download
(9 pages)
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CS01 |
Confirmation statement with no updates 2023-04-11
filed on: 22nd, April 2023
| confirmation statement
|
Free Download
(3 pages)
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CH01 |
On 2023-04-15 director's details were changed
filed on: 15th, April 2023
| officers
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Free Download
(2 pages)
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AP01 |
New director was appointed on 2023-03-31
filed on: 3rd, April 2023
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full accounts data made up to 2022-04-30
filed on: 23rd, January 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-11
filed on: 16th, April 2022
| confirmation statement
|
Free Download
(3 pages)
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AA |
Total exemption full accounts data made up to 2021-04-30
filed on: 21st, December 2021
| accounts
|
Free Download
(9 pages)
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TM02 |
Termination of appointment as a secretary on 2021-04-30
filed on: 14th, December 2021
| officers
|
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates 2021-04-11
filed on: 12th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-04-30
filed on: 23rd, February 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-11
filed on: 17th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-04-30
filed on: 2nd, September 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-11
filed on: 12th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-04-30
filed on: 8th, August 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2018-04-11
filed on: 11th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-04-30
filed on: 30th, August 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2017-04-11
filed on: 23rd, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 14th, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-11
filed on: 14th, April 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 26th, October 2015
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2015-01-07 director's details were changed
filed on: 6th, May 2015
| officers
|
Free Download
|
AD02 |
New sail address 2 Stareton Kenilworth Warwickshire CV8 2LL. Change occurred at an unknown date. Company's previous address: 33 Randall Road Kenilworth Warwickshire CV8 1JX England.
filed on: 6th, May 2015
| address
|
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to The Technocentre Coventry University Technology Park Coventry West Midlands CV1 2TT at an unknown date
filed on: 6th, May 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-11
filed on: 6th, May 2015
| annual return
|
Free Download
(6 pages)
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SH01 |
Statement of Capital on 2015-05-06: 2.00 GBP
capital
|
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AA |
Total exemption small company accounts data made up to 2014-04-30
filed on: 7th, August 2014
| accounts
|
Free Download
(8 pages)
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SH01 |
Statement of Capital on 2014-05-22: 2.00 GBP
filed on: 6th, June 2014
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, June 2014
| capital
|
Free Download
(2 pages)
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RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 6th, June 2014
| resolution
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-11
filed on: 21st, April 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2013-04-30
filed on: 1st, August 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-11
filed on: 18th, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-04-30
filed on: 23rd, October 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-04-11
filed on: 6th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-04-30
filed on: 26th, August 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-04-11
filed on: 26th, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-04-30
filed on: 29th, July 2010
| accounts
|
Free Download
(5 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 4th, June 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-04-11
filed on: 4th, June 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010-04-11 director's details were changed
filed on: 4th, June 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 4th, June 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-04-30
filed on: 10th, August 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2009-04-14 - Annual return with full member list
filed on: 14th, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-04-30
filed on: 19th, September 2008
| accounts
|
Free Download
(7 pages)
|
353 |
Location of register of members
filed on: 7th, May 2008
| address
|
Free Download
(1 page)
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363a |
Period up to 2008-05-07 - Annual return with full member list
filed on: 7th, May 2008
| annual return
|
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 7th, May 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2007-04-30
filed on: 18th, September 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2007-04-30
filed on: 18th, September 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2007-06-04 - Annual return with full member list
filed on: 4th, June 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 4th, June 2007
| officers
|
Free Download
(1 page)
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288c |
Secretary's particulars changed
filed on: 4th, June 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2007-06-04 - Annual return with full member list
filed on: 4th, June 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2006-04-30
filed on: 5th, September 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2006-04-30
filed on: 5th, September 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to 2006-05-11 - Annual return with full member list
filed on: 11th, May 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to 2006-05-11 - Annual return with full member list
filed on: 11th, May 2006
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 11th, April 2005
| incorporation
|
Free Download
(23 pages)
|
NEWINC |
Incorporation
filed on: 11th, April 2005
| incorporation
|
Free Download
(23 pages)
|