CS01 |
Confirmation statement with no updates 2024-03-11
filed on: 11th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2023-12-31
filed on: 16th, February 2024
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 13th, September 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2023-03-11
filed on: 15th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 27th, September 2022
| accounts
|
Free Download
(6 pages)
|
AP03 |
Appointment (date: 2022-06-22) of a secretary
filed on: 1st, July 2022
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022-06-22
filed on: 30th, June 2022
| persons with significant control
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2022-06-22
filed on: 30th, June 2022
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Grovelands House,Grovelands Industrial Estate Longford Road Exhall Coventry CV7 9NE. Change occurred on 2022-06-30. Company's previous address: Grovelands House Grovelands Industrial Estate Longford Road,Exhall Coventry CV7 9NE England.
filed on: 30th, June 2022
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2022-06-22
filed on: 30th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022-04-01 director's details were changed
filed on: 7th, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-04-01 director's details were changed
filed on: 7th, April 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-11
filed on: 14th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 6th, August 2021
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address Grovelands House Grovelands Industrial Estate Longford Road,Exhall Coventry CV7 9NE. Change occurred on 2021-06-04. Company's previous address: Grovelands Longford Road Exhall Coventry CV7 9NE.
filed on: 4th, June 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 2021-06-03 director's details were changed
filed on: 4th, June 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-06-03 director's details were changed
filed on: 4th, June 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2021-06-03) of a secretary
filed on: 4th, June 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2021-06-03
filed on: 4th, June 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-03-11
filed on: 31st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 5th, January 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2020-03-11
filed on: 27th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2019-05-10
filed on: 15th, May 2019
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2019-05-10) of a secretary
filed on: 15th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-05-10
filed on: 15th, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 1st, May 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-03-11
filed on: 19th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-03-11
filed on: 20th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2018-06-30 to 2018-12-31
filed on: 20th, March 2018
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2017-06-30
filed on: 15th, December 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2016-06-30
filed on: 30th, March 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017-03-11
filed on: 23rd, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP03 |
Appointment (date: 2017-03-01) of a secretary
filed on: 13th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-03-01
filed on: 13th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-07-29
filed on: 27th, September 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-11
filed on: 5th, April 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2015-06-30
filed on: 15th, March 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-11
filed on: 2nd, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-04-02: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2014-06-30
filed on: 3rd, February 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-11
filed on: 7th, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-04-07: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2013-06-30
filed on: 6th, March 2014
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 2012-06-30
filed on: 5th, April 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-11
filed on: 18th, March 2013
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-03-11
filed on: 4th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2011-06-30
filed on: 13th, February 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-03-11
filed on: 1st, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2010-06-30
filed on: 10th, December 2010
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Queensgate Works Bilston Road Wolverhampton WV2 2NJ on 2010-11-15
filed on: 15th, November 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-03-11
filed on: 8th, April 2010
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 2010-03-31 to 2010-06-30
filed on: 29th, March 2010
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, March 2009
| incorporation
|
Free Download
(21 pages)
|