AA |
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 6th, February 2024
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 3rd, February 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 29th, March 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 4th, July 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 5th, February 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 2nd, July 2019
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/02/08
filed on: 8th, February 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 19th, January 2018
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from 359 Yardley Road Yardley Birmingham B25 8NB on 2017/08/03 to 175 Corporation Street Coventry CV1 1GU
filed on: 3rd, August 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/04/30
filed on: 30th, January 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/10
filed on: 29th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
104.79 GBP is the capital in company's statement on 2016/01/29
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/04/30
filed on: 26th, January 2016
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2015/01/10 director's details were changed
filed on: 5th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/10
filed on: 5th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
104.79 GBP is the capital in company's statement on 2015/02/05
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/04/30
filed on: 30th, January 2015
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2014/01/01 director's details were changed
filed on: 18th, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/10
filed on: 18th, February 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/04/30
filed on: 31st, January 2014
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2013/01/01 director's details were changed
filed on: 12th, March 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/01/01 director's details were changed
filed on: 12th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/10
filed on: 12th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/04/30
filed on: 31st, January 2013
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/04/30
filed on: 26th, July 2012
| accounts
|
Free Download
(7 pages)
|
MISC |
Section 519
filed on: 13th, June 2012
| miscellaneous
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/01/10
filed on: 1st, March 2012
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2011/12/21
filed on: 21st, December 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2011/12/21
filed on: 21st, December 2011
| officers
|
Free Download
(1 page)
|
AP03 |
On 2011/12/21, company appointed a new person to the position of a secretary
filed on: 21st, December 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2010/04/30
filed on: 5th, April 2011
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/01/10
filed on: 1st, March 2011
| annual return
|
Free Download
(7 pages)
|
MISC |
Striking off action discontinued 04/05/10
filed on: 2nd, August 2010
| miscellaneous
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2009/04/30
filed on: 19th, July 2010
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/01/10
filed on: 25th, May 2010
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2009/04/20 with complete member list
filed on: 20th, April 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2008/04/30
filed on: 20th, April 2009
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return drawn up to 2008/12/21 with complete member list
filed on: 21st, December 2008
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/01/2008 to 30/04/2008
filed on: 12th, August 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/09/07 from: the farmhouse fernhill court balsall common CV7 7FR
filed on: 24th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/09/07 from: the farmhouse fernhill court balsall common CV7 7FR
filed on: 24th, September 2007
| address
|
Free Download
(1 page)
|
288b |
On 2007/09/19 Director resigned
filed on: 19th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/09/19 Director resigned
filed on: 19th, September 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 16th, March 2007
| resolution
|
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, March 2007
| resolution
|
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, March 2007
| resolution
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 16th, March 2007
| resolution
|
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, March 2007
| resolution
|
Free Download
(13 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, March 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 16th, March 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 16th, March 2007
| resolution
|
Free Download
|
NEWINC |
Company registration
filed on: 10th, January 2007
| incorporation
|
Free Download
(24 pages)
|
NEWINC |
Company registration
filed on: 10th, January 2007
| incorporation
|
Free Download
(24 pages)
|