CH01 |
On Tuesday 14th November 2023 director's details were changed
filed on: 17th, November 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 14th November 2023
filed on: 17th, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th November 2022
filed on: 7th, June 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th November 2021
filed on: 22nd, July 2022
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Friday 5th November 2021 director's details were changed
filed on: 5th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th November 2020
filed on: 30th, May 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th November 2019
filed on: 13th, October 2020
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from Thursday 31st October 2019 to Saturday 30th November 2019
filed on: 19th, June 2020
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st October 2018
filed on: 22nd, July 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st October 2017
filed on: 5th, July 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 51 Quinton Park Coventry CV3 5PZ England to 4 High Street Cradley Heath B64 5HP on Wednesday 22nd November 2017
filed on: 22nd, November 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 17th, July 2017
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to 51 Quinton Park Coventry CV3 5PZ on Thursday 20th October 2016
filed on: 20th, October 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 26th, July 2016
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 51 Quinton Park Chevesmore Coventry West Midlands CV3 5PZ to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on Tuesday 3rd May 2016
filed on: 3rd, May 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 10th October 2015 with full list of members
filed on: 27th, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 20th, July 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 51 Quinton Park Chevesmore Coventry West Midlands CV3 5PZ on Saturday 16th May 2015
filed on: 16th, May 2015
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 10th October 2014 with full list of members
filed on: 22nd, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 23rd, July 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Thursday 10th October 2013 with full list of members
filed on: 10th, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 17th, July 2013
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Wednesday 17th July 2013
filed on: 17th, July 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 10th October 2012 with full list of members
filed on: 16th, October 2012
| annual return
|
Free Download
(6 pages)
|
AP03 |
On Tuesday 9th October 2012 - new secretary appointed
filed on: 9th, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 23rd, July 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 10th October 2011 with full list of members
filed on: 14th, November 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 22nd, July 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Monday 18th April 2011 from Edwards Centre the Horsefair Hinckley Leicestershire LE15 0AN
filed on: 18th, April 2011
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 10th October 2010 with full list of members
filed on: 18th, October 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 12th, August 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Saturday 10th October 2009 director's details were changed
filed on: 9th, November 2009
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Saturday 10th October 2009
filed on: 9th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 10th October 2009 director's details were changed
filed on: 9th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 10th October 2009 director's details were changed
filed on: 9th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 10th October 2009 with full list of members
filed on: 9th, November 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st October 2008
filed on: 6th, March 2009
| accounts
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 14th, November 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Friday 7th November 2008
filed on: 7th, November 2008
| annual return
|
Free Download
(4 pages)
|
122 |
S-div 04/12/07
filed on: 12th, December 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9900 shares on Tuesday 4th December 2007. Value of each share 0.01 £, total number of shares: 100.
filed on: 12th, December 2007
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 9900 shares on Tuesday 4th December 2007. Value of each share 0.01 £, total number of shares: 100.
filed on: 12th, December 2007
| capital
|
Free Download
(3 pages)
|
122 |
S-div 04/12/07
filed on: 12th, December 2007
| capital
|
Free Download
(2 pages)
|
288a |
On Friday 30th November 2007 New director appointed
filed on: 30th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 30th November 2007 New director appointed
filed on: 30th, November 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 22/11/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 22nd, November 2007
| address
|
Free Download
(1 page)
|
288a |
On Thursday 22nd November 2007 New director appointed
filed on: 22nd, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 22nd November 2007 New director appointed
filed on: 22nd, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 22nd November 2007 New secretary appointed
filed on: 22nd, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 22nd November 2007 New director appointed
filed on: 22nd, November 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 22nd November 2007 Director resigned
filed on: 22nd, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 22nd November 2007 Director resigned
filed on: 22nd, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 22nd November 2007 New secretary appointed
filed on: 22nd, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 22nd November 2007 New director appointed
filed on: 22nd, November 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 22nd November 2007 Secretary resigned
filed on: 22nd, November 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/11/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 22nd, November 2007
| address
|
Free Download
(1 page)
|
288b |
On Thursday 22nd November 2007 Secretary resigned
filed on: 22nd, November 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, October 2007
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 10th, October 2007
| incorporation
|
Free Download
(12 pages)
|