CS01 |
Confirmation statement with no updates 8th December 2023
filed on: 8th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 9th December 2022 director's details were changed
filed on: 5th, July 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 8th December 2022
filed on: 8th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 12th, September 2022
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 1st December 2009 director's details were changed
filed on: 7th, June 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 8th December 2021
filed on: 8th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 16th, July 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 8th December 2020
filed on: 4th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 10th, August 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 8th December 2019
filed on: 10th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 8th December 2018
filed on: 30th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 17th, May 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 8th December 2017
filed on: 5th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 8th, September 2017
| accounts
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 30th June 2017: 2.11 GBP
filed on: 21st, August 2017
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 6th April 2017
filed on: 29th, April 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 26th, April 2017
| resolution
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates 8th December 2016
filed on: 20th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 14th, March 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 8th December 2015 with full list of members
filed on: 10th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 10th December 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 20th, August 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 8th December 2014 with full list of members
filed on: 8th, December 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 9th, May 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 8th December 2013 with full list of members
filed on: 9th, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 9th December 2013: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 29th, May 2013
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 10th December 2012: 1.00 GBP
filed on: 25th, March 2013
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 25th March 2013
filed on: 25th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 8th December 2012 with full list of members
filed on: 11th, February 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 31st, July 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 8th December 2011 with full list of members
filed on: 21st, January 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from One Eastwood Harry Weston Road Binley Business Park Coventry CV3 2UB United Kingdom on 12th September 2011
filed on: 12th, September 2011
| address
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 8th December 2010 with full list of members
filed on: 17th, January 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Warwick House 32 Clarendon Street Leamington Spa Warwickshire CV32 4PG on 17th January 2011
filed on: 17th, January 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 9th, September 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 8th December 2009 with full list of members
filed on: 2nd, February 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 8th December 2009 director's details were changed
filed on: 2nd, February 2010
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 01/02/2009 from 91 campion court campion road leamington spa CV32 5XE
filed on: 1st, February 2009
| address
|
Free Download
(1 page)
|
288a |
On 27th January 2009 Director appointed
filed on: 27th, January 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 15th December 2008 Appointment terminated director
filed on: 15th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On 15th December 2008 Appointment terminate, secretary
filed on: 15th, December 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, December 2008
| incorporation
|
Free Download
(6 pages)
|