RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 30th, June 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 30th, June 2023
| incorporation
|
Free Download
(39 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, June 2023
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 19th May 2023
filed on: 22nd, June 2023
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 19th May 2019
filed on: 20th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2022
filed on: 9th, May 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2021
filed on: 25th, May 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 19th May 2022
filed on: 19th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 23rd, July 2021
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2020
filed on: 15th, June 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 19th May 2021
filed on: 24th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 058218240006, created on 11th June 2020
filed on: 12th, June 2020
| mortgage
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 19th May 2020
filed on: 20th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 19th May 2019
filed on: 4th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 18th May 2019
filed on: 28th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 18th May 2018
filed on: 18th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 1st April 2018
filed on: 17th, April 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 18th May 2017
filed on: 19th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 18th May 2016 with full list of members
filed on: 20th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 20th May 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 6th, January 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 18th May 2015 with full list of members
filed on: 21st, May 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2014
filed on: 11th, February 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 18th May 2014 with full list of members
filed on: 19th, May 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2013
filed on: 20th, January 2014
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 058218240004
filed on: 29th, November 2013
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 058218240005
filed on: 29th, November 2013
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 058218240002
filed on: 30th, July 2013
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 058218240003
filed on: 30th, July 2013
| mortgage
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 18th May 2013 with full list of members
filed on: 19th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2012
filed on: 10th, January 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 18th May 2012 with full list of members
filed on: 1st, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2011
filed on: 31st, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 18th May 2011 with full list of members
filed on: 26th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2010
filed on: 8th, February 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 18th May 2010 with full list of members
filed on: 26th, May 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2009
filed on: 9th, February 2010
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2008
filed on: 10th, July 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 29th May 2009 with shareholders record
filed on: 29th, May 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 28th May 2008 with shareholders record
filed on: 28th, May 2008
| annual return
|
Free Download
(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 20th, March 2008
| mortgage
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 8th, February 2008
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 8th, February 2008
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 8th, February 2008
| resolution
|
Free Download
|
AA |
Total exemption small company accounts data made up to 30th September 2007
filed on: 8th, February 2008
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 8th, February 2008
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 8th, February 2008
| resolution
|
|
AA |
Total exemption small company accounts data made up to 30th September 2007
filed on: 8th, February 2008
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 8th, February 2008
| resolution
|
Free Download
(1 page)
|
363a |
Annual return up to 29th May 2007 with shareholders record
filed on: 29th, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 29th May 2007 with shareholders record
filed on: 29th, May 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 06/09/06 from: 18 broadwells crescent westwood heath coventry CV4 8JD
filed on: 6th, September 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/09/06 from: 18 broadwells crescent westwood heath coventry CV4 8JD
filed on: 6th, September 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/07 to 30/09/07
filed on: 6th, September 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/07 to 30/09/07
filed on: 6th, September 2006
| accounts
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 19th, May 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 19th, May 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, May 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 18th, May 2006
| incorporation
|
Free Download
(17 pages)
|