(AA) Micro company financial statements for the year ending on Wed, 5th Apr 2023
filed on: 29th, September 2023
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Tue, 5th Apr 2022
filed on: 24th, March 2023
| accounts
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(3 pages)
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(AD01) Address change date: Thu, 12th Jan 2023. New Address: The Proving Factory Gielgud Way Cross Point Business Park Coventry CV2 2SZ. Previous address: Bruntingthorpe Proving Ground Bath Lane Bruntingthorpe Lutterworth Leicestershire LE17 5QS
filed on: 12th, January 2023
| address
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(1 page)
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(AA) Micro company financial statements for the year ending on Mon, 5th Apr 2021
filed on: 13th, December 2021
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Sun, 5th Apr 2020
filed on: 9th, December 2020
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Fri, 5th Apr 2019
filed on: 13th, December 2019
| accounts
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 7th, December 2018
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 3rd, August 2017
| accounts
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Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 2nd, December 2016
| accounts
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(8 pages)
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(AR01) Annual return drawn up to Wed, 6th Jan 2016 with full list of members
filed on: 13th, January 2016
| annual return
|
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(4 pages)
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(SH01) Capital declared on Wed, 13th Jan 2016: 45100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 16th, June 2015
| accounts
|
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(8 pages)
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(AR01) Annual return drawn up to Tue, 6th Jan 2015 with full list of members
filed on: 27th, January 2015
| annual return
|
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(4 pages)
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(SH01) Capital declared on Tue, 27th Jan 2015: 45100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 18th, June 2014
| accounts
|
Free Download
(8 pages)
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(CH01) On Mon, 21st Oct 2013 director's details were changed
filed on: 7th, January 2014
| officers
|
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(2 pages)
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(AR01) Annual return drawn up to Mon, 6th Jan 2014 with full list of members
filed on: 7th, January 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Tue, 7th Jan 2014: 45100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 15th, November 2013
| accounts
|
Free Download
(7 pages)
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(CH01) On Sat, 1st Dec 2012 director's details were changed
filed on: 11th, January 2013
| officers
|
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(2 pages)
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(AR01) Annual return drawn up to Sun, 6th Jan 2013 with full list of members
filed on: 11th, January 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 16th, October 2012
| accounts
|
Free Download
(6 pages)
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(TM02) Mon, 28th May 2012 - the day secretary's appointment was terminated
filed on: 28th, May 2012
| officers
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Free Download
(1 page)
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(AR01) Annual return drawn up to Fri, 6th Jan 2012 with full list of members
filed on: 17th, January 2012
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Thu, 24th Mar 2011: 45100.00 GBP
filed on: 16th, November 2011
| capital
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2011
filed on: 10th, November 2011
| accounts
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, November 2011
| resolution
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 28th, January 2011
| accounts
|
Free Download
(4 pages)
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(AD01) Company moved to new address on Fri, 7th Jan 2011. Old Address: 41 Park View Sharnford Leicestershire LE10 3PT
filed on: 7th, January 2011
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to Thu, 6th Jan 2011 with full list of members
filed on: 7th, January 2011
| annual return
|
Free Download
(4 pages)
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(CH01) On Mon, 1st Feb 2010 director's details were changed
filed on: 3rd, February 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 3rd, February 2010
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Wed, 6th Jan 2010 with full list of members
filed on: 3rd, February 2010
| annual return
|
Free Download
(4 pages)
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(363a) Annual return up to Mon, 9th Feb 2009 with shareholders record
filed on: 9th, February 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Mar 2008
filed on: 29th, January 2009
| accounts
|
Free Download
(9 pages)
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(363a) Annual return up to Thu, 31st Jan 2008 with shareholders record
filed on: 31st, January 2008
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Thu, 31st Jan 2008 with shareholders record
filed on: 31st, January 2008
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 14th, January 2008
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 14th, January 2008
| accounts
|
Free Download
(9 pages)
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(88(2)R) Alloted 99 shares on Mon, 24th Dec 2007. Value of each share 1 £, total number of shares: 100.
filed on: 7th, January 2008
| capital
|
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(2 pages)
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(88(2)R) Alloted 99 shares on Mon, 24th Dec 2007. Value of each share 1 £, total number of shares: 100.
filed on: 7th, January 2008
| capital
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(2 pages)
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(363a) Annual return up to Mon, 29th Jan 2007 with shareholders record
filed on: 29th, January 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Mon, 29th Jan 2007 with shareholders record
filed on: 29th, January 2007
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2006
filed on: 10th, October 2006
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2006
filed on: 10th, October 2006
| accounts
|
Free Download
(9 pages)
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(288c) Secretary's particulars changed
filed on: 23rd, February 2006
| officers
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(1 page)
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(288c) Secretary's particulars changed
filed on: 23rd, February 2006
| officers
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Free Download
(1 page)
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(363a) Annual return up to Wed, 22nd Feb 2006 with shareholders record
filed on: 22nd, February 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Wed, 22nd Feb 2006 with shareholders record
filed on: 22nd, February 2006
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2005
filed on: 3rd, November 2005
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2005
filed on: 3rd, November 2005
| accounts
|
Free Download
(9 pages)
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(363s) Annual return up to Tue, 11th Jan 2005 with shareholders record
filed on: 11th, January 2005
| annual return
|
Free Download
(6 pages)
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(363s) Annual return up to Tue, 11th Jan 2005 with shareholders record
filed on: 11th, January 2005
| annual return
|
Free Download
(6 pages)
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(225) Accounting reference date extended from 31/01/05 to 05/04/05
filed on: 16th, November 2004
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/01/05 to 05/04/05
filed on: 16th, November 2004
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 6th, January 2004
| incorporation
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(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 6th, January 2004
| incorporation
|
Free Download
(14 pages)
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