CS01 |
Confirmation statement with no updates 2023-10-05
filed on: 9th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 20th, September 2023
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2023-03-01
filed on: 7th, March 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-10-05
filed on: 8th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD04 |
Location of company register(s) has been changed to 82 Curriers Close Canley Coventry West Midlands CV4 8AW at an unknown date
filed on: 8th, November 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 6th, September 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021-10-05
filed on: 11th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2021-10-04 director's details were changed
filed on: 11th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-10-04 director's details were changed
filed on: 11th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 13th, September 2021
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 059567550002, created on 2021-02-02
filed on: 11th, February 2021
| mortgage
|
Free Download
(68 pages)
|
MR01 |
Registration of charge 059567550001, created on 2021-02-02
filed on: 11th, February 2021
| mortgage
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 2021-02-02
filed on: 9th, February 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2021-02-02
filed on: 9th, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-02-02
filed on: 9th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-02-02
filed on: 9th, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-02-02
filed on: 9th, February 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-10-05
filed on: 30th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 7th, May 2020
| accounts
|
Free Download
(8 pages)
|
PSC02 |
Notification of a person with significant control 2019-11-01
filed on: 21st, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019-11-01
filed on: 21st, November 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019-11-01
filed on: 21st, November 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-10-05
filed on: 11th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 10th, September 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2018-10-05
filed on: 15th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 20th, September 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2017-10-05
filed on: 5th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 29th, September 2017
| accounts
|
Free Download
(8 pages)
|
AD02 |
New sail address 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ. Change occurred at an unknown date. Company's previous address: Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA United Kingdom.
filed on: 25th, September 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-10-05
filed on: 17th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 8th, September 2016
| accounts
|
Free Download
(5 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA at an unknown date
filed on: 19th, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-05
filed on: 19th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-10-19: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 30th, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-10-05
filed on: 9th, October 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 26th, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-10-05
filed on: 24th, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 5th, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-10-05
filed on: 5th, November 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2012-08-15 director's details were changed
filed on: 15th, August 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2012-08-15 secretary's details were changed
filed on: 15th, August 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 8th, June 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-10-05
filed on: 24th, October 2011
| annual return
|
Free Download
(5 pages)
|
AD02 |
Register inspection address has been changed
filed on: 21st, October 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 19th, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-10-05
filed on: 11th, October 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 9th, September 2010
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from , 82 Curriers Close, Canley, Coventry, West Midlands, CV4 8AW on 2010-04-21
filed on: 21st, April 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-10-05
filed on: 6th, November 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 21st, April 2009
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/10/2008 to 31/12/2008
filed on: 14th, January 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to 2008-11-04 - Annual return with full member list
filed on: 4th, November 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2007-10-31
filed on: 15th, August 2008
| accounts
|
Free Download
(1 page)
|
363a |
Period up to 2007-10-17 - Annual return with full member list
filed on: 17th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-10-17 - Annual return with full member list
filed on: 17th, October 2007
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 5th, October 2006
| incorporation
|
Free Download
(30 pages)
|
NEWINC |
Incorporation
filed on: 5th, October 2006
| incorporation
|
Free Download
(30 pages)
|