AP01 |
New director was appointed on 10th December 2022
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th December 2022
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th December 2022
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th December 2022
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st February 2023 director's details were changed
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th December 2022
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th December 2022
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 3rd March 2023 director's details were changed
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th December 2022
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th December 2022
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2nd December 2022 - the day director's appointment was terminated
filed on: 14th, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2nd December 2022 - the day director's appointment was terminated
filed on: 14th, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
15th September 2021 - the day director's appointment was terminated
filed on: 28th, June 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 4th February 2021. New Address: Unit 3 Brand Street Nottingham Nottinghamshire NG2 3GW. Previous address: 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ England
filed on: 4th, February 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 9th March 2020 director's details were changed
filed on: 9th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th March 2020 director's details were changed
filed on: 9th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th March 2020 director's details were changed
filed on: 9th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th March 2020 director's details were changed
filed on: 9th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
12th September 2019 - the day director's appointment was terminated
filed on: 16th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st January 2019
filed on: 1st, October 2019
| accounts
|
Free Download
(9 pages)
|
TM01 |
31st May 2018 - the day director's appointment was terminated
filed on: 15th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st January 2018
filed on: 21st, August 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Micro company accounts made up to 31st January 2017
filed on: 4th, September 2017
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: 26th July 2017. New Address: 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ. Previous address: Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA
filed on: 26th, July 2017
| address
|
Free Download
(1 page)
|
TM01 |
9th December 2016 - the day director's appointment was terminated
filed on: 27th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st January 2016
filed on: 15th, August 2016
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 29th February 2016
filed on: 16th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd March 2016
filed on: 18th, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 27th January 2016, no shareholders list
filed on: 8th, March 2016
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2015
filed on: 20th, August 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 27th January 2015, no shareholders list
filed on: 2nd, April 2015
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 5th March 2015
filed on: 2nd, April 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2014
filed on: 30th, September 2014
| accounts
|
Free Download
(6 pages)
|
TM01 |
6th August 2014 - the day director's appointment was terminated
filed on: 7th, August 2014
| officers
|
Free Download
(1 page)
|
TM01 |
11th July 2014 - the day director's appointment was terminated
filed on: 22nd, July 2014
| officers
|
Free Download
(1 page)
|
TM01 |
11th July 2014 - the day director's appointment was terminated
filed on: 22nd, July 2014
| officers
|
Free Download
(1 page)
|
TM01 |
2nd June 2014 - the day director's appointment was terminated
filed on: 2nd, June 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd June 2014
filed on: 2nd, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 27th January 2014, no shareholders list
filed on: 24th, February 2014
| annual return
|
Free Download
(13 pages)
|
TM01 |
5th February 2014 - the day director's appointment was terminated
filed on: 5th, February 2014
| officers
|
Free Download
(1 page)
|
TM01 |
5th February 2014 - the day director's appointment was terminated
filed on: 5th, February 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st January 2013
filed on: 31st, May 2013
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Mccranor Kirby Smale Clifford House 38-44 Binley Road Coventry Warwickshire CV3 1JA on 19th February 2013
filed on: 19th, February 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 27th January 2013, no shareholders list
filed on: 19th, February 2013
| annual return
|
Free Download
(13 pages)
|
CH01 |
On 1st February 2013 director's details were changed
filed on: 18th, February 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st February 2013 director's details were changed
filed on: 18th, February 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st February 2013 director's details were changed
filed on: 18th, February 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2012
filed on: 12th, June 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 27th January 2012, no shareholders list
filed on: 1st, February 2012
| annual return
|
Free Download
(13 pages)
|
CH01 |
On 1st February 2011 director's details were changed
filed on: 20th, January 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
14th November 2011 - the day director's appointment was terminated
filed on: 14th, November 2011
| officers
|
Free Download
(1 page)
|
TM01 |
28th July 2011 - the day director's appointment was terminated
filed on: 28th, July 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th June 2011
filed on: 27th, June 2011
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2011
filed on: 17th, June 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 27th January 2011, no shareholders list
filed on: 7th, February 2011
| annual return
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 19th January 2011
filed on: 19th, January 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 10th January 2011
filed on: 10th, January 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
20th August 2010 - the day director's appointment was terminated
filed on: 20th, August 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th July 2010
filed on: 16th, July 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 16th July 2010
filed on: 16th, July 2010
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2010
filed on: 29th, June 2010
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 29th June 2010
filed on: 29th, June 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 29th June 2010
filed on: 29th, June 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
29th June 2010 - the day director's appointment was terminated
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 27th January 2010, no shareholders list
filed on: 9th, February 2010
| annual return
|
Free Download
(7 pages)
|
TM02 |
9th February 2010 - the day secretary's appointment was terminated
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 9th February 2010
filed on: 9th, February 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
3rd February 2010 - the day director's appointment was terminated
filed on: 3rd, February 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st January 2009
filed on: 4th, August 2009
| accounts
|
Free Download
(7 pages)
|
288a |
On 30th July 2009 Director appointed
filed on: 30th, July 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 30th July 2009 Appointment terminated director
filed on: 30th, July 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 6th March 2009 with shareholders record
filed on: 6th, March 2009
| annual return
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 3rd, March 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st January 2008
filed on: 17th, June 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 15th March 2008 with shareholders record
filed on: 15th, March 2008
| annual return
|
Free Download
(5 pages)
|
288b |
On 18th February 2008 Director resigned
filed on: 18th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 18th February 2008 Director resigned
filed on: 18th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 21st August 2007 Director resigned
filed on: 21st, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 21st August 2007 New director appointed
filed on: 21st, August 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 21st August 2007 Director resigned
filed on: 21st, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 21st August 2007 Director resigned
filed on: 21st, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 21st August 2007 New director appointed
filed on: 21st, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 21st August 2007 New director appointed
filed on: 21st, August 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 21st August 2007 Director resigned
filed on: 21st, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 21st August 2007 New director appointed
filed on: 21st, August 2007
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2007
filed on: 19th, July 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2007
filed on: 19th, July 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 28th February 2007 with shareholders record
filed on: 28th, February 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 28th February 2007 with shareholders record
filed on: 28th, February 2007
| annual return
|
Free Download
(3 pages)
|
288b |
On 27th February 2007 Director resigned
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 27th February 2007 New director appointed
filed on: 27th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 27th February 2007 New director appointed
filed on: 27th, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 27th February 2007 Director resigned
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 27th February 2007 New director appointed
filed on: 27th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 27th February 2007 New director appointed
filed on: 27th, February 2007
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2006
filed on: 24th, May 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2006
filed on: 24th, May 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 9th February 2006 with shareholders record
filed on: 9th, February 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 9th February 2006 with shareholders record
filed on: 9th, February 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2005
filed on: 21st, July 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2005
filed on: 21st, July 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 24th February 2005 with shareholders record
filed on: 24th, February 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
24th February 2005 Annual return (Director resigned)
annual return
|
|
363s |
Annual return up to 24th February 2005 with shareholders record
filed on: 24th, February 2005
| annual return
|
Free Download
(7 pages)
|
288a |
On 11th January 2005 New director appointed
filed on: 11th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 11th January 2005 New director appointed
filed on: 11th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 30th December 2004 New director appointed
filed on: 30th, December 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 30th December 2004 Director resigned
filed on: 30th, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On 30th December 2004 New director appointed
filed on: 30th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 30th December 2004 New director appointed
filed on: 30th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 30th December 2004 New director appointed
filed on: 30th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 30th December 2004 New director appointed
filed on: 30th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 30th December 2004 New director appointed
filed on: 30th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 30th December 2004 New director appointed
filed on: 30th, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On 30th December 2004 New director appointed
filed on: 30th, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On 30th December 2004 Director resigned
filed on: 30th, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On 30th December 2004 New director appointed
filed on: 30th, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On 30th December 2004 New director appointed
filed on: 30th, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On 30th December 2004 New director appointed
filed on: 30th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 30th December 2004 New director appointed
filed on: 30th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 30th December 2004 New director appointed
filed on: 30th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 30th December 2004 New director appointed
filed on: 30th, December 2004
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, April 2004
| resolution
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, April 2004
| resolution
|
Free Download
(21 pages)
|
288a |
On 8th March 2004 New director appointed
filed on: 8th, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 8th March 2004 New director appointed
filed on: 8th, March 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 17/02/04 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 17th, February 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/02/04 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 17th, February 2004
| address
|
Free Download
(1 page)
|
288b |
On 17th February 2004 Director resigned
filed on: 17th, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On 17th February 2004 Secretary resigned
filed on: 17th, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On 17th February 2004 Secretary resigned
filed on: 17th, February 2004
| officers
|
Free Download
(1 page)
|
288a |
On 17th February 2004 New secretary appointed;new director appointed
filed on: 17th, February 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 17th February 2004 Director resigned
filed on: 17th, February 2004
| officers
|
Free Download
(1 page)
|
288a |
On 17th February 2004 New secretary appointed;new director appointed
filed on: 17th, February 2004
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 27th, January 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 27th, January 2004
| incorporation
|
Free Download
(17 pages)
|