AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 4th, September 2023
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 16th, September 2021
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 7th, October 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 2nd, August 2019
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 28th, August 2018
| accounts
|
Free Download
(9 pages)
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AD01 |
Address change date: Tue, 13th Mar 2018. New Address: Unit a2 Abbey Industrial Estate Bodmin Road Wyken Coventry West Midlands CV2 5DB. Previous address: Unit 2 Holbrooks Park Estate Off Kingswood Close Holbrooks Coventry CV6 4AB
filed on: 13th, March 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 2nd, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sun, 13th Sep 2015 with full list of members
filed on: 22nd, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 22nd Sep 2015: 1000.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 2nd, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sat, 13th Sep 2014 with full list of members
filed on: 23rd, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 23rd Sep 2014: 1000.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 14th, July 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Fri, 13th Sep 2013 with full list of members
filed on: 17th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 17th Sep 2013: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 7th, May 2013
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Tue, 23rd Apr 2013 director's details were changed
filed on: 23rd, April 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tue, 23rd Apr 2013 secretary's details were changed
filed on: 23rd, April 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 13th Sep 2012 with full list of members
filed on: 17th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 27th, April 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 13th Sep 2011 with full list of members
filed on: 15th, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 6th, June 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 13th Sep 2010 with full list of members
filed on: 13th, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 5th, August 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to Wed, 30th Sep 2009 with shareholders record
filed on: 30th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 24th, July 2009
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 21/07/2009 from 329-333 broadgate house broadgate coventry CV1 1NH
filed on: 21st, July 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 10th, November 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Fri, 19th Sep 2008 with shareholders record
filed on: 19th, September 2008
| annual return
|
Free Download
(7 pages)
|
363a |
Annual return up to Fri, 5th Oct 2007 with shareholders record
filed on: 5th, October 2007
| annual return
|
Free Download
(7 pages)
|
363a |
Annual return up to Fri, 5th Oct 2007 with shareholders record
filed on: 5th, October 2007
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, March 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 11th, March 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, March 2007
| resolution
|
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 11th, March 2007
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 27/10/06
filed on: 11th, March 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 100 shares on Fri, 27th Oct 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 11th, March 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 550 shares on Fri, 27th Oct 2006. Value of each share 1 £, total number of shares: 900.
filed on: 11th, March 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 27/10/06
filed on: 11th, March 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 550 shares on Fri, 27th Oct 2006. Value of each share 1 £, total number of shares: 900.
filed on: 11th, March 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on Fri, 27th Oct 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 11th, March 2007
| capital
|
Free Download
(2 pages)
|
288b |
On Tue, 7th Nov 2006 Director resigned
filed on: 7th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 7th Nov 2006 Secretary resigned
filed on: 7th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 7th Nov 2006 New secretary appointed
filed on: 7th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 7th Nov 2006 Secretary resigned
filed on: 7th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 7th Nov 2006 New secretary appointed
filed on: 7th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 7th Nov 2006 Director resigned
filed on: 7th, November 2006
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 13th, October 2006
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 349 shares on Thu, 28th Sep 2006. Value of each share 1 £, total number of shares: 350.
filed on: 13th, October 2006
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 13th, October 2006
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 349 shares on Thu, 28th Sep 2006. Value of each share 1 £, total number of shares: 350.
filed on: 13th, October 2006
| capital
|
Free Download
(2 pages)
|
288a |
On Thu, 28th Sep 2006 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 28th Sep 2006 New secretary appointed;new director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 28th Sep 2006 Secretary resigned
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 28th Sep 2006 Director resigned
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 28th Sep 2006 New secretary appointed;new director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 28th Sep 2006 Director resigned
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 28th Sep 2006 Secretary resigned
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 28th Sep 2006 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, September 2006
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, September 2006
| incorporation
|
Free Download
(15 pages)
|