TM01 |
Mon, 29th Jan 2024 - the day director's appointment was terminated
filed on: 30th, January 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 1st Dec 2023 - the day director's appointment was terminated
filed on: 6th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 15th, June 2023
| accounts
|
Free Download
(21 pages)
|
AP01 |
On Mon, 15th May 2023 new director was appointed.
filed on: 17th, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 5th, July 2022
| accounts
|
Free Download
(21 pages)
|
AD01 |
Address change date: Fri, 1st Jul 2022. New Address: The Lodge Balsall Street East Balsall Common Coventry West Midlands CV7 7FR. Previous address: First Floor, the Annexe Balsall Street East Balsall Common Coventry West Midlands CV7 7FR
filed on: 1st, July 2022
| address
|
Free Download
(1 page)
|
TM01 |
Fri, 10th Jun 2022 - the day director's appointment was terminated
filed on: 14th, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 18th May 2022 new director was appointed.
filed on: 19th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 26th Apr 2022 - the day director's appointment was terminated
filed on: 4th, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 6th Apr 2022 - the day director's appointment was terminated
filed on: 7th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 1st Apr 2022 - the day director's appointment was terminated
filed on: 7th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 30th Sep 2021 - the day director's appointment was terminated
filed on: 11th, October 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 9th, August 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 9th, August 2021
| incorporation
|
Free Download
(24 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(21 pages)
|
AP01 |
On Tue, 30th Mar 2021 new director was appointed.
filed on: 30th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 18th Mar 2021 new director was appointed.
filed on: 18th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 22nd Sep 2020 new director was appointed.
filed on: 23rd, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 25th, June 2020
| accounts
|
Free Download
(21 pages)
|
TM01 |
Sun, 1st Mar 2020 - the day director's appointment was terminated
filed on: 5th, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 13th Jan 2020 new director was appointed.
filed on: 13th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 6th Jan 2020 new director was appointed.
filed on: 6th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 23rd Oct 2019 - the day director's appointment was terminated
filed on: 23rd, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 7th Oct 2019 new director was appointed.
filed on: 7th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 7th, May 2019
| accounts
|
Free Download
(20 pages)
|
TM01 |
Tue, 12th Feb 2019 - the day director's appointment was terminated
filed on: 26th, February 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 27th Sep 2018 new director was appointed.
filed on: 27th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 29th Jun 2018 new director was appointed.
filed on: 2nd, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 12th, June 2018
| accounts
|
Free Download
(20 pages)
|
TM01 |
Wed, 28th Feb 2018 - the day director's appointment was terminated
filed on: 28th, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 9th Feb 2018 new director was appointed.
filed on: 9th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 4th Jan 2018 new director was appointed.
filed on: 5th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 3rd Jan 2018 new director was appointed.
filed on: 3rd, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 14th Dec 2017 - the day director's appointment was terminated
filed on: 14th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 16th Oct 2017 - the day director's appointment was terminated
filed on: 16th, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 16th Oct 2017 - the day director's appointment was terminated
filed on: 16th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 10th Jul 2017 new director was appointed.
filed on: 10th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2016
filed on: 21st, June 2017
| accounts
|
Free Download
(23 pages)
|
TM01 |
Thu, 8th Jun 2017 - the day director's appointment was terminated
filed on: 8th, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 24th Apr 2017 - the day director's appointment was terminated
filed on: 24th, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 6th Mar 2017 new director was appointed.
filed on: 6th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 6th Mar 2017 new director was appointed.
filed on: 6th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 23rd Feb 2017 - the day director's appointment was terminated
filed on: 23rd, February 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Sun, 1st Jan 2017 director's details were changed
filed on: 2nd, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Sat, 31st Dec 2016 - the day director's appointment was terminated
filed on: 2nd, January 2017
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Sun, 1st Jan 2017
filed on: 2nd, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 26th Sep 2016 - the day director's appointment was terminated
filed on: 26th, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Sun, 20th Mar 2016 new director was appointed.
filed on: 20th, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2015
filed on: 8th, March 2016
| accounts
|
Free Download
(20 pages)
|
AP01 |
On Tue, 2nd Feb 2016 new director was appointed.
filed on: 2nd, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 26th Jan 2016 new director was appointed.
filed on: 26th, January 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Fri, 1st Jan 2016
filed on: 1st, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 31st Dec 2015 - the day director's appointment was terminated
filed on: 31st, December 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 6th Sep 2015, no shareholders list
filed on: 10th, September 2015
| annual return
|
Free Download
(5 pages)
|
TM01 |
Sat, 1st Aug 2015 - the day director's appointment was terminated
filed on: 10th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Sat, 1st Aug 2015 - the day director's appointment was terminated
filed on: 10th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Sat, 1st Aug 2015 - the day director's appointment was terminated
filed on: 10th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Sat, 1st Aug 2015 - the day director's appointment was terminated
filed on: 10th, September 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Sep 2014
filed on: 11th, May 2015
| accounts
|
Free Download
(19 pages)
|
AP01 |
On Wed, 28th Jan 2015 new director was appointed.
filed on: 28th, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 23rd Jan 2014 - the day director's appointment was terminated
filed on: 26th, January 2015
| officers
|
Free Download
|
AP01 |
On Mon, 8th Sep 2014 new director was appointed.
filed on: 22nd, October 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sat, 6th Sep 2014, no shareholders list
filed on: 15th, September 2014
| annual return
|
Free Download
(6 pages)
|
TM01 |
Wed, 13th Aug 2014 - the day director's appointment was terminated
filed on: 13th, August 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Sun, 18th May 2014 - the day director's appointment was terminated
filed on: 4th, June 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 4th Jun 2014. Old Address: 48 Balsall Street Balsall Common Solihull West Midlands CV7 7AP
filed on: 4th, June 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2013
filed on: 11th, March 2014
| accounts
|
Free Download
(15 pages)
|
AP01 |
On Wed, 4th Sep 2013 new director was appointed.
filed on: 22nd, October 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Fri, 6th Sep 2013, no shareholders list
filed on: 1st, October 2013
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Fri, 6th Sep 2013 director's details were changed
filed on: 1st, October 2013
| officers
|
Free Download
|
CH01 |
On Fri, 6th Sep 2013 director's details were changed
filed on: 1st, October 2013
| officers
|
Free Download
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 16th, October 2012
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 16th, October 2012
| incorporation
|
Free Download
(24 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, September 2012
| incorporation
|
Free Download
(84 pages)
|