CS01 |
Confirmation statement with no updates June 24, 2023
filed on: 11th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 26 Limbrick Court Lawley Close Coventry CV4 9BZ. Change occurred on July 11, 2023. Company's previous address: Union House 111 New Union Street Coventry CV1 2NT England.
filed on: 11th, July 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates June 24, 2022
filed on: 8th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates June 24, 2021
filed on: 7th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control July 7, 2021
filed on: 7th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement July 7, 2021
filed on: 7th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 22nd, June 2021
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address Union House 111 New Union Street Coventry CV1 2NT. Change occurred on April 1, 2021. Company's previous address: 26 Limbrick Court Lawley Close Coventry CV4 9BZ England.
filed on: 1st, April 2021
| address
|
Free Download
(1 page)
|
CH01 |
On April 1, 2021 director's details were changed
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 1, 2021 director's details were changed
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 24, 2020
filed on: 11th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 29th, June 2020
| accounts
|
Free Download
(8 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 7th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement February 7, 2020
filed on: 7th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 12, 2020
filed on: 7th, February 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 24, 2019
filed on: 7th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(8 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 18th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement August 16, 2018
filed on: 16th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 24, 2018
filed on: 5th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 30th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(7 pages)
|
PSC09 |
Withdrawal of a person with significant control statement March 28, 2018
filed on: 28th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 14th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 24, 2017
filed on: 4th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 23rd, March 2017
| accounts
|
Free Download
(6 pages)
|
AP01 |
On February 14, 2017 new director was appointed.
filed on: 26th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 14, 2017 new director was appointed.
filed on: 26th, February 2017
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 24, 2016
filed on: 10th, July 2016
| annual return
|
Free Download
(6 pages)
|
CH01 |
On September 1, 2015 director's details were changed
filed on: 10th, July 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 26 Limbrick Court Lawley Close Coventry CV4 9BZ. Change occurred on September 24, 2015. Company's previous address: 42 Lawley Close Coventry CV4 9EA United Kingdom.
filed on: 24th, September 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, June 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on June 24, 2015: 1.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
|