AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 4th, October 2023
| accounts
|
Free Download
(23 pages)
|
AD01 |
New registered office address The Wave Waterpark New Union Street Coventry CV1 2PS. Change occurred on Thursday 8th June 2023. Company's previous address: 11 City Arcade Coventry CV1 3HX England.
filed on: 8th, June 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 31st December 2022
filed on: 4th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 4th, October 2022
| accounts
|
Free Download
(26 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 3rd, October 2021
| accounts
|
Free Download
(26 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 31st July 2019
filed on: 7th, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 29th, July 2019
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 16th January 2019
filed on: 16th, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 24th November 2018.
filed on: 3rd, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 24th November 2018.
filed on: 3rd, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 11th July 2018.
filed on: 12th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 11th July 2018.
filed on: 12th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 11th July 2018.
filed on: 12th, July 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 11 City Arcade Coventry CV1 3HX. Change occurred on Thursday 12th July 2018. Company's previous address: 6 st. Christians Croft Coventry CV3 5GY England.
filed on: 12th, July 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 11th, July 2018
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 20th March 2018
filed on: 15th, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(21 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 18th, October 2016
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on Friday 30th September 2016
filed on: 3rd, October 2016
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 6 st. Christians Croft Coventry CV3 5GY. Change occurred on Wednesday 14th September 2016. Company's previous address: 17 Courtleet Road Coventry CV3 5GS.
filed on: 14th, September 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 1st September 2016
filed on: 14th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 1st September 2016
filed on: 14th, September 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 6th January 2016
filed on: 11th, January 2016
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 1st September 2015
filed on: 11th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 1st September 2015
filed on: 11th, January 2016
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed three spires totscertificate issued on 11/09/15
filed on: 11th, September 2015
| change of name
|
Free Download
(3 pages)
|
MISC |
NE01
filed on: 11th, September 2015
| miscellaneous
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 18th, August 2015
| change of name
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 11th May 2015.
filed on: 20th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 11th May 2015.
filed on: 7th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 11th May 2015.
filed on: 7th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 11th May 2015.
filed on: 7th, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 22nd, June 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 6th January 2015
filed on: 26th, January 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 1st, August 2014
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 6th January 2014
filed on: 4th, February 2014
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Monday 3rd February 2014
filed on: 3rd, February 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return, no members record, drawn up to Sunday 6th January 2013
filed on: 16th, January 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sunday 6th January 2013 director's details were changed
filed on: 15th, January 2013
| officers
|
Free Download
(3 pages)
|
CH01 |
On Sunday 31st July 2011 director's details were changed
filed on: 15th, January 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 14th January 2013.
filed on: 14th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 14th January 2013.
filed on: 14th, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 24th, August 2012
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return, no members record, drawn up to Friday 6th January 2012
filed on: 2nd, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 26th, September 2011
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st January 2011 to Friday 31st December 2010
filed on: 19th, May 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to Thursday 6th January 2011
filed on: 19th, January 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Monday 17th January 2011 director's details were changed
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 19th January 2011
filed on: 19th, January 2011
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, August 2010
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 19th, August 2010
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, August 2010
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, August 2010
| incorporation
|
Free Download
(26 pages)
|
AP01 |
New director appointment on Friday 23rd July 2010.
filed on: 23rd, July 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 6th, January 2010
| incorporation
|
Free Download
(43 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|