AD01 |
Change of registered address from Unit 10 Napier Street Coventry CV1 5PR on Wed, 27th Sep 2023 to Unit 24 Brindley Road Bayton Road Industrial Estate Coventry West Midlands CV7 9EP
filed on: 27th, September 2023
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 078333220001, created on Fri, 11th Aug 2023
filed on: 16th, August 2023
| mortgage
|
Free Download
(40 pages)
|
MR01 |
Registration of charge 078333220002, created on Fri, 11th Aug 2023
filed on: 16th, August 2023
| mortgage
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates Tue, 16th May 2023
filed on: 22nd, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Nov 2022
filed on: 10th, May 2023
| accounts
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on Sun, 31st Oct 2021
filed on: 31st, March 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Mon, 1st Nov 2021
filed on: 31st, March 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Mon, 1st Nov 2021
filed on: 31st, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Mon, 1st Nov 2021
filed on: 31st, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 3rd Nov 2022
filed on: 8th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Nov 2021
filed on: 16th, March 2022
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Mon, 1st Nov 2021 new director was appointed.
filed on: 9th, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 31st Oct 2021
filed on: 9th, March 2022
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 1st Nov 2021: 400.00 GBP
filed on: 9th, March 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 3rd Nov 2021
filed on: 9th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Nov 2020
filed on: 12th, August 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Tue, 3rd Nov 2020
filed on: 6th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Nov 2019
filed on: 7th, July 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sun, 3rd Nov 2019
filed on: 15th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Nov 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sat, 3rd Nov 2018
filed on: 7th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Nov 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Fri, 3rd Nov 2017
filed on: 7th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 7th, August 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Thu, 3rd Nov 2016
filed on: 4th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 1st, June 2016
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Wed, 25th Nov 2015
filed on: 31st, May 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 3rd Nov 2015
filed on: 20th, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 20th Nov 2015: 300.00 GBP
capital
|
|
AD01 |
Change of registered address from 7 Wykeley Road Coventry CV2 3DW on Thu, 3rd Sep 2015 to Unit 10 Napier Street Coventry CV1 5PR
filed on: 3rd, September 2015
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 20th, August 2015
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 4th Nov 2014: 300.00 GBP
filed on: 23rd, June 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 3rd Nov 2014
filed on: 11th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 30th, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 3rd Nov 2013
filed on: 6th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 6th Nov 2013: 200.00 GBP
capital
|
|
AP01 |
On Wed, 22nd May 2013 new director was appointed.
filed on: 22nd, May 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 22nd May 2013: 200.00 GBP
filed on: 22nd, May 2013
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 5th, April 2013
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 8th Jan 2013
filed on: 8th, January 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 7th Jan 2013
filed on: 7th, January 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 7th Jan 2013 new director was appointed.
filed on: 7th, January 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
On Mon, 7th Jan 2013, company appointed a new person to the position of a secretary
filed on: 7th, January 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
On Tue, 11th Dec 2012, company appointed a new person to the position of a secretary
filed on: 11th, December 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 11th Dec 2012 new director was appointed.
filed on: 11th, December 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 11th Dec 2012
filed on: 11th, December 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 11th Dec 2012
filed on: 11th, December 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 3rd Nov 2012
filed on: 9th, November 2012
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Thu, 3rd Nov 2011 secretary's details were changed
filed on: 3rd, November 2011
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, November 2011
| incorporation
|
Free Download
(31 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
CH01 |
On Thu, 3rd Nov 2011 director's details were changed
filed on: 3rd, November 2011
| officers
|
Free Download
(2 pages)
|