CS01 |
Confirmation statement with no updates 2024/01/10
filed on: 10th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 14th, September 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023/01/09
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 31st, August 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 10th, January 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2021/11/05
filed on: 13th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/11/05
filed on: 5th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 4th, November 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2020/04/19
filed on: 27th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
2020/01/15 - the day director's appointment was terminated
filed on: 22nd, January 2020
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020/01/15
filed on: 22nd, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 17th, January 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2019/04/19
filed on: 25th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 17th, January 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2018/04/19
filed on: 30th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 18th, December 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2017/04/19
filed on: 29th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/04/30
filed on: 13th, January 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2016/04/19 with full list of members
filed on: 10th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/06/10
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/04/30
filed on: 29th, January 2016
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2015/06/11. New Address: Stretton Suite, Highcross Business Park Coventry Road Sharnford Hinckley Leicestershire LE10 3PG. Previous address: Citibase 101 Lockhurst Lane Coventry CV6 5SF
filed on: 11th, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/04/19 with full list of members
filed on: 18th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/05/18
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/04/30
filed on: 3rd, February 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2014/04/19 with full list of members
filed on: 2nd, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/05/02
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/04/30
filed on: 23rd, January 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/04/19 with full list of members
filed on: 8th, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/04/30
filed on: 24th, January 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/04/19 with full list of members
filed on: 16th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/04/30
filed on: 17th, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/04/19 with full list of members
filed on: 27th, April 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2011/04/02 director's details were changed
filed on: 27th, April 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/04/27 from Saturn Facilities, Suite 30-30V 101 Lockhurst Lane Coventry CV6 5SF
filed on: 27th, April 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/04/30
filed on: 15th, September 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2010/04/19 with full list of members
filed on: 18th, May 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/04/30
filed on: 4th, November 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 2009/05/12 with shareholders record
filed on: 12th, May 2009
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return up to 2008/10/01 with shareholders record
filed on: 1st, October 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/04/30
filed on: 19th, August 2008
| accounts
|
Free Download
(5 pages)
|
288a |
On 2008/07/18 Director and secretary appointed
filed on: 18th, July 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/07/07 Appointment terminated secretary
filed on: 7th, July 2008
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2007/05/09. Value of each share 1 £, total number of shares: 100.
filed on: 25th, May 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2007/05/09. Value of each share 1 £, total number of shares: 100.
filed on: 25th, May 2007
| capital
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, April 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 19th, April 2007
| incorporation
|
Free Download
(18 pages)
|