(AD01) New registered office address 12-16 Station Street East Coventry CV6 5FJ. Change occurred on Tuesday 30th April 2024. Company's previous address: 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom.
filed on: 30th, April 2024
| address
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Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 12th, April 2024
| capital
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 12th, April 2024
| incorporation
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Free Download
(12 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 12th, April 2024
| resolution
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Free Download
(3 pages)
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(AA01) Current accounting period shortened to Sunday 31st March 2024, originally was Tuesday 30th April 2024.
filed on: 22nd, February 2024
| accounts
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 31st, October 2023
| accounts
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Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 30th April 2022
filed on: 14th, September 2022
| accounts
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Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on Friday 30th April 2021
filed on: 7th, December 2021
| accounts
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Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 30th April 2020
filed on: 27th, August 2020
| accounts
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Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 30th April 2019
filed on: 31st, July 2019
| accounts
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Free Download
(6 pages)
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(AA) Accounts for a micro company for the period ending on Monday 30th April 2018
filed on: 10th, December 2018
| accounts
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Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 30th April 2017
filed on: 31st, January 2018
| accounts
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 19th, January 2017
| accounts
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Free Download
(8 pages)
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(SH08) Change of share class name or designation
filed on: 8th, July 2016
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 7th, July 2016
| resolution
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Free Download
(11 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 30th April 2016
filed on: 28th, June 2016
| annual return
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Free Download
(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Tuesday 28th June 2016
capital
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(AD01) New registered office address 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB. Change occurred on Tuesday 10th May 2016. Company's previous address: Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH.
filed on: 10th, May 2016
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 29th, January 2016
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 30th April 2015
filed on: 30th, April 2015
| annual return
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Free Download
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(SH01) 100.00 GBP is the capital in company's statement on Thursday 30th April 2015
capital
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(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 14th, January 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 30th April 2014
filed on: 30th, April 2014
| annual return
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Free Download
(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Wednesday 30th April 2014
capital
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(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 22nd, January 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 30th April 2013
filed on: 30th, April 2013
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 20th, June 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 30th April 2012
filed on: 30th, April 2012
| annual return
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 30th April 2011
filed on: 10th, May 2011
| annual return
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Free Download
(4 pages)
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(AD01) Change of registered office on Wednesday 23rd February 2011 from Brealey Foster & Co Edwards Centre the Horsefair Hinckley Leicestershire LE10 0AN
filed on: 23rd, February 2011
| address
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 1st May 2010
filed on: 10th, September 2010
| annual return
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Free Download
(10 pages)
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(SH01) 2.00 GBP is the capital in company's statement on Friday 1st May 2009
filed on: 10th, September 2010
| capital
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 13th, August 2010
| accounts
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Free Download
(5 pages)
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(AR01) Annual return for the period up to Friday 30th April 2010
filed on: 19th, May 2010
| annual return
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Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 30th April 2009
filed on: 17th, October 2009
| accounts
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Free Download
(5 pages)
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(363a) Period up to Monday 15th June 2009 - Annual return with full member list
filed on: 15th, June 2009
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2008
filed on: 17th, November 2008
| accounts
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Free Download
(5 pages)
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(363s) Period up to Monday 8th September 2008 - Annual return with full member list
filed on: 8th, September 2008
| annual return
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Monday 30th April 2007
filed on: 1st, August 2007
| accounts
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Monday 30th April 2007
filed on: 1st, August 2007
| accounts
|
Free Download
(6 pages)
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(363s) Period up to Wednesday 23rd May 2007 - Annual return with full member list
filed on: 23rd, May 2007
| annual return
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Free Download
(6 pages)
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(363s) Period up to Wednesday 23rd May 2007 - Annual return with full member list
filed on: 23rd, May 2007
| annual return
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 30th April 2006
filed on: 3rd, July 2006
| accounts
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 30th April 2006
filed on: 3rd, July 2006
| accounts
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Free Download
(6 pages)
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(363s) Period up to Friday 12th May 2006 - Annual return with full member list
filed on: 12th, May 2006
| annual return
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Free Download
(6 pages)
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(363s) Period up to Friday 12th May 2006 - Annual return with full member list
filed on: 12th, May 2006
| annual return
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 30th April 2005
filed on: 12th, September 2005
| accounts
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 30th April 2005
filed on: 12th, September 2005
| accounts
|
Free Download
(5 pages)
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(363s) Period up to Wednesday 11th May 2005 - Annual return with full member list
filed on: 11th, May 2005
| annual return
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Free Download
(6 pages)
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(363s) Period up to Wednesday 11th May 2005 - Annual return with full member list
filed on: 11th, May 2005
| annual return
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th April 2004
filed on: 6th, July 2004
| accounts
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th April 2004
filed on: 6th, July 2004
| accounts
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Free Download
(5 pages)
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(363s) Period up to Thursday 20th May 2004 - Annual return with full member list
filed on: 20th, May 2004
| annual return
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Free Download
(6 pages)
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(363s) Period up to Thursday 20th May 2004 - Annual return with full member list
filed on: 20th, May 2004
| annual return
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Free Download
(6 pages)
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(287) Registered office changed on 16/05/03 from: 12-14 st marys street newport shropshire TF10 7AB
filed on: 16th, May 2003
| address
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Free Download
(1 page)
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(287) Registered office changed on 16/05/03 from: 12-14 st marys street newport shropshire TF10 7AB
filed on: 16th, May 2003
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 30th, April 2003
| incorporation
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Free Download
(10 pages)
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(NEWINC) Company registration
filed on: 30th, April 2003
| incorporation
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