AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 14th, March 2023
| accounts
|
Free Download
(6 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Continuity House Unit 1, 205 Torrington Avenue Coventry CV4 9AP at an unknown date
filed on: 22nd, August 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 2022-08-12 director's details were changed
filed on: 21st, August 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Continuity House 205 Torrington Avenue Coventry CV4 9AP. Change occurred on 2022-08-21. Company's previous address: 61 Somers Road Industrial Estate Rugby Warwickshire CV22 7DG.
filed on: 21st, August 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 11th, February 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 27th, February 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 2nd, July 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 19th, March 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 9th, June 2017
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2016-11-28 director's details were changed
filed on: 1st, December 2016
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 29th, July 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-18
filed on: 10th, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-12-10: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 2nd, June 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-18
filed on: 24th, November 2014
| annual return
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2014-11-24
filed on: 24th, November 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 22nd, May 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-18
filed on: 18th, November 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 4th, July 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-18
filed on: 17th, December 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2012-12-14 director's details were changed
filed on: 17th, December 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2012-12-14 secretary's details were changed
filed on: 14th, December 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 27th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-18
filed on: 29th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 12th, September 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 61 Somers Road Rugby CV22 7DG on 2011-01-26
filed on: 26th, January 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-18
filed on: 26th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 26th, February 2010
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 26th, February 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2009-10-02 director's details were changed
filed on: 17th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-11-18
filed on: 17th, December 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 27th, January 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2009-01-04 - Annual return with full member list
filed on: 4th, January 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2007-12-17 - Annual return with full member list
filed on: 17th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-12-17 - Annual return with full member list
filed on: 17th, December 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 22nd, May 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 22nd, May 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to 2006-11-29 - Annual return with full member list
filed on: 29th, November 2006
| annual return
|
Free Download
(6 pages)
|
363(353) |
Registered office changed on 29/11/06; Location of register of members address changed
annual return
|
|
363s |
Period up to 2006-11-29 - Annual return with full member list
filed on: 29th, November 2006
| annual return
|
Free Download
(6 pages)
|
363(353) |
Registered office changed on 29/11/06; Location of register of members address changed
annual return
|
|
AA |
Total exemption small company accounts data made up to 2005-12-31
filed on: 5th, October 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2005-12-31
filed on: 5th, October 2006
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 10th, February 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 10th, February 2006
| accounts
|
Free Download
(1 page)
|
363s |
Period up to 2005-12-22 - Annual return with full member list
filed on: 22nd, December 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to 2005-12-22 - Annual return with full member list
filed on: 22nd, December 2005
| annual return
|
Free Download
(6 pages)
|
288b |
On 2004-11-19 Secretary resigned
filed on: 19th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-11-19 Director resigned
filed on: 19th, November 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-11-19 New director appointed
filed on: 19th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-11-19 Secretary resigned
filed on: 19th, November 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-11-19 New director appointed
filed on: 19th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-11-19 Director resigned
filed on: 19th, November 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, November 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 18th, November 2004
| incorporation
|
Free Download
(16 pages)
|