AA |
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 20th, June 2023
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2023/03/30 director's details were changed
filed on: 30th, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/03/30 director's details were changed
filed on: 30th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/03/29 - the day director's appointment was terminated
filed on: 29th, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/03/29.
filed on: 29th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/09/23 - the day director's appointment was terminated
filed on: 23rd, October 2022
| officers
|
Free Download
(1 page)
|
TM02 |
2022/09/22 - the day secretary's appointment was terminated
filed on: 23rd, September 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022/09/23 director's details were changed
filed on: 23rd, September 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2022/09/23. New Address: 42 Wellesbourne Road Coventry CV5 7HG. Previous address: 17a Morley Road Chase Terrace Burntwood WS7 2DE England
filed on: 23rd, September 2022
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2022/09/23
filed on: 23rd, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/06/14.
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2022/06/14
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
2022/06/01 - the day secretary's appointment was terminated
filed on: 24th, June 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/06/01 - the day director's appointment was terminated
filed on: 24th, June 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2022/06/23. New Address: 17a Morley Road Chase Terrace Burntwood WS7 2DE. Previous address: 22 Sevincott Close Stratford-upon-Avon Warwickshire CV37 9JX
filed on: 23rd, June 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 23rd, June 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 11th, May 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 22nd, July 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 1st, April 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 5th, April 2018
| accounts
|
Free Download
(8 pages)
|
TM01 |
2018/03/15 - the day director's appointment was terminated
filed on: 16th, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/03/15.
filed on: 16th, March 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, May 2017
| resolution
|
Free Download
(33 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/10/31
filed on: 30th, March 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/10/31
filed on: 23rd, March 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2015/09/14, no shareholders list
filed on: 14th, September 2015
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2015/03/12.
filed on: 23rd, March 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/03/12 - the day director's appointment was terminated
filed on: 23rd, March 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/10/31
filed on: 10th, February 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2014/09/14, no shareholders list
filed on: 9th, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/10/31
filed on: 28th, January 2014
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2013/09/01 director's details were changed
filed on: 15th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/09/14, no shareholders list
filed on: 15th, September 2013
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2013/04/04.
filed on: 4th, April 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/04/04 - the day director's appointment was terminated
filed on: 4th, April 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/10/31
filed on: 20th, March 2013
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on 2012/09/28 from 93 Amis Way Stratford-upon-Avon Warwickshire CV37 7JD England
filed on: 28th, September 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/09/14, no shareholders list
filed on: 15th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/10/31
filed on: 8th, May 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/09/14, no shareholders list
filed on: 19th, September 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2011/04/13 from 114 Stonebury Avenue Eastern Green Coventry West Midlands CV5 7NX
filed on: 13th, April 2011
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/04/13.
filed on: 13th, April 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2011/04/13
filed on: 13th, April 2011
| officers
|
Free Download
(1 page)
|
TM01 |
2011/04/13 - the day director's appointment was terminated
filed on: 13th, April 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/04/13.
filed on: 13th, April 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
2011/04/13 - the day secretary's appointment was terminated
filed on: 13th, April 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/10/31
filed on: 25th, January 2011
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2010/09/14 director's details were changed
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/09/14, no shareholders list
filed on: 28th, September 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2010/09/14 director's details were changed
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/10/31
filed on: 20th, July 2010
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2010/05/04.
filed on: 4th, May 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
2010/05/02 - the day director's appointment was terminated
filed on: 2nd, May 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2009/09/14, no shareholders list
filed on: 7th, October 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/10/31
filed on: 8th, May 2009
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/09/2008 to 31/10/2008
filed on: 16th, April 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/11/10 with shareholders record
filed on: 10th, November 2008
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 14th, September 2007
| incorporation
|
Free Download
(41 pages)
|
NEWINC |
Company registration
filed on: 14th, September 2007
| incorporation
|
Free Download
(41 pages)
|