RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 28th, January 2024
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 13th, January 2024
| incorporation
|
Free Download
(12 pages)
|
AD01 |
Address change date: Thu, 9th Nov 2023. New Address: Unit a1 Viscount Centre Millburn Hill Road Coventry CV4 7HS. Previous address: Unit a1 Viscount Centre Sir William Lyons Road University of Warwick Science Park Coventry West Midlands CV4 7EZ England
filed on: 9th, November 2023
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 23rd Oct 2023. New Address: Unit a1 Viscount Centre Sir William Lyons Road University of Warwick Science Park Coventry West Midlands CV4 7EZ. Previous address: 4 Riley Court C/O Housemark Milburn Hill Road Coventry West Midlands CV4 7HP England
filed on: 23rd, October 2023
| address
|
Free Download
(1 page)
|
TM01 |
Tue, 3rd Oct 2023 - the day director's appointment was terminated
filed on: 4th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 13th, June 2023
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Thu, 8th Jun 2023 director's details were changed
filed on: 8th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 5th Jun 2023 director's details were changed
filed on: 5th, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 21st Mar 2023 new director was appointed.
filed on: 29th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 21st Mar 2023 - the day director's appointment was terminated
filed on: 29th, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 15th Feb 2023 new director was appointed.
filed on: 1st, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 20th, June 2022
| accounts
|
Free Download
(7 pages)
|
TM01 |
Thu, 5th May 2022 - the day director's appointment was terminated
filed on: 18th, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 3rd May 2022 - the day director's appointment was terminated
filed on: 3rd, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 31st Mar 2021 - the day director's appointment was terminated
filed on: 27th, January 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 29th Sep 2021 director's details were changed
filed on: 29th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 14th Sep 2021 new director was appointed.
filed on: 14th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 16th Aug 2021 - the day director's appointment was terminated
filed on: 16th, August 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 28th May 2021 new director was appointed.
filed on: 28th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 7th, April 2021
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Fri, 12th Feb 2021 director's details were changed
filed on: 12th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 30th Nov 2020 - the day director's appointment was terminated
filed on: 12th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 15th May 2020 new director was appointed.
filed on: 28th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 15th Apr 2020 - the day director's appointment was terminated
filed on: 27th, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 18th, March 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(8 pages)
|
AP01 |
On Fri, 10th May 2019 new director was appointed.
filed on: 10th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 1st May 2019 - the day director's appointment was terminated
filed on: 10th, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 23rd Apr 2019 - the day director's appointment was terminated
filed on: 25th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 23rd Apr 2019 new director was appointed.
filed on: 25th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 14th Nov 2018 new director was appointed.
filed on: 26th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 14th Nov 2018 - the day director's appointment was terminated
filed on: 14th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(8 pages)
|
AP01 |
On Wed, 28th Mar 2018 new director was appointed.
filed on: 28th, March 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Mon, 26th Mar 2018 - the day secretary's appointment was terminated
filed on: 27th, March 2018
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Mon, 26th Mar 2018
filed on: 27th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 20th Feb 2018 - the day director's appointment was terminated
filed on: 20th, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: Thu, 7th Sep 2017. New Address: 4 Riley Court C/O Housemark Milburn Hill Road Coventry West Midlands CV4 7HP. Previous address: 4 Riley Court C/O Housemark Milburn Hill Road Coventry West Midlands CV4 7HP England
filed on: 7th, September 2017
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 7th Sep 2017. New Address: 4 Riley Court C/O Housemark Milburn Hill Road Coventry West Midlands CV4 7HP. Previous address: Octavia House Westwood Way Coventry CV4 8JP
filed on: 7th, September 2017
| address
|
Free Download
(1 page)
|
CH01 |
On Fri, 28th Apr 2017 director's details were changed
filed on: 15th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 27th Apr 2017 new director was appointed.
filed on: 11th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 27th Apr 2017 new director was appointed.
filed on: 10th, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 27th Apr 2017 - the day director's appointment was terminated
filed on: 10th, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 27th Apr 2017 new director was appointed.
filed on: 10th, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 27th Apr 2017 - the day director's appointment was terminated
filed on: 10th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 27th Apr 2017 - the day director's appointment was terminated
filed on: 10th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 27th Apr 2017 - the day director's appointment was terminated
filed on: 10th, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 27th Apr 2017 new director was appointed.
filed on: 10th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Mar 2017 director's details were changed
filed on: 16th, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 15th Jan 2017 director's details were changed
filed on: 17th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sun, 1st Jan 2017 new director was appointed.
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(12 pages)
|
TM01 |
Tue, 20th Sep 2016 - the day director's appointment was terminated
filed on: 27th, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 15th Jun 2016 new director was appointed.
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 1st Jun 2016 - the day director's appointment was terminated
filed on: 2nd, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 19th Feb 2016 new director was appointed.
filed on: 22nd, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 12th Feb 2016 - the day director's appointment was terminated
filed on: 19th, February 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 31st Dec 2015, no shareholders list
filed on: 15th, January 2016
| annual return
|
Free Download
(11 pages)
|
AA |
Small-sized company accounts made up to Wed, 31st Dec 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Mon, 22nd Jun 2015 new director was appointed.
filed on: 2nd, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 31st Dec 2014, no shareholders list
filed on: 2nd, March 2015
| annual return
|
Free Download
(10 pages)
|
AP01 |
On Mon, 1st Dec 2014 new director was appointed.
filed on: 27th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 1st Oct 2014 new director was appointed.
filed on: 27th, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 1st Dec 2014 - the day director's appointment was terminated
filed on: 27th, February 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 1st Jul 2014 new director was appointed.
filed on: 9th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 1st Apr 2014 new director was appointed.
filed on: 2nd, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 1st Jul 2014 new director was appointed.
filed on: 2nd, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 1st May 2014 new director was appointed.
filed on: 2nd, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 2nd Oct 2014 - the day director's appointment was terminated
filed on: 2nd, October 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 1st May 2014 - the day director's appointment was terminated
filed on: 30th, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 1st May 2014 - the day director's appointment was terminated
filed on: 30th, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 1st Jul 2014 - the day director's appointment was terminated
filed on: 30th, September 2014
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Tue, 31st Dec 2013, no shareholders list
filed on: 3rd, February 2014
| annual return
|
Free Download
(9 pages)
|
TM01 |
Mon, 3rd Feb 2014 - the day director's appointment was terminated
filed on: 3rd, February 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 3rd Feb 2014 - the day director's appointment was terminated
filed on: 3rd, February 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 3rd Feb 2014 - the day director's appointment was terminated
filed on: 3rd, February 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 2nd Jul 2013. Old Address: Rockingham House St. Maurice's Road York YO31 7JA England
filed on: 2nd, July 2013
| address
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2012
filed on: 30th, April 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 31st Dec 2012, no shareholders list
filed on: 10th, January 2013
| annual return
|
Free Download
(10 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 26th, July 2012
| resolution
|
Free Download
(7 pages)
|
AP01 |
On Sun, 22nd Jul 2012 new director was appointed.
filed on: 22nd, July 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 27th, April 2012
| accounts
|
Free Download
(4 pages)
|
TM01 |
Fri, 20th Apr 2012 - the day director's appointment was terminated
filed on: 20th, April 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 20th Apr 2012 new director was appointed.
filed on: 20th, April 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 5th Apr 2012 - the day director's appointment was terminated
filed on: 5th, April 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 31st Dec 2011, no shareholders list
filed on: 4th, January 2012
| annual return
|
Free Download
(11 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2010
filed on: 15th, September 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Mon, 5th Sep 2011 director's details were changed
filed on: 5th, September 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 27th Jul 2011 new director was appointed.
filed on: 27th, July 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 26th Jul 2011 - the day director's appointment was terminated
filed on: 26th, July 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 26th Jul 2011 - the day director's appointment was terminated
filed on: 26th, July 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 26th Jul 2011 new director was appointed.
filed on: 26th, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 26th Jul 2011 new director was appointed.
filed on: 26th, July 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 26th Jul 2011 - the day director's appointment was terminated
filed on: 26th, July 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 6th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 6th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 6th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 16th Mar 2010 director's details were changed
filed on: 6th, January 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 6th Jan 2011. Old Address: Rockingham House St. Maurices Road York YO31 7JA
filed on: 6th, January 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 31st Dec 2010, no shareholders list
filed on: 6th, January 2011
| annual return
|
Free Download
(11 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, September 2010
| resolution
|
Free Download
(13 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2009
filed on: 1st, September 2010
| accounts
|
Free Download
(5 pages)
|
TM01 |
Tue, 6th Apr 2010 - the day director's appointment was terminated
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 6th Apr 2010 new director was appointed.
filed on: 6th, April 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 31st Dec 2009, no shareholders list
filed on: 12th, February 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 12th Feb 2010 new director was appointed.
filed on: 12th, February 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Thu, 1st Oct 2009
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 10th Feb 2010 - the day director's appointment was terminated
filed on: 10th, February 2010
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on Wed, 10th Feb 2010
filed on: 10th, February 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 10th Feb 2010 - the day director's appointment was terminated
filed on: 10th, February 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 10th Feb 2010 new director was appointed.
filed on: 10th, February 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Wed, 10th Feb 2010 - the day secretary's appointment was terminated
filed on: 10th, February 2010
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 26th Jun 2009 Director appointed
filed on: 26th, June 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 26th Jun 2009 Director appointed
filed on: 26th, June 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 26th Jun 2009 Appointment terminated director
filed on: 26th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 26th Jun 2009 Director appointed
filed on: 26th, June 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 26th Jun 2009 Appointment terminated director
filed on: 26th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 26th Jun 2009 Appointment terminated director
filed on: 26th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 26th Jun 2009 Appointment terminated director
filed on: 26th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 26th Jun 2009 Director appointed
filed on: 26th, June 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 27th Jan 2009 Director appointed
filed on: 27th, January 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 27th Jan 2009 Director appointed
filed on: 27th, January 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 19th Jan 2009 Secretary appointed
filed on: 19th, January 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 19th Jan 2009 Appointment terminate, director
filed on: 19th, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 19th Jan 2009 Appointment terminated secretary
filed on: 19th, January 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 31st, December 2008
| incorporation
|
Free Download
(37 pages)
|