(AD02) Location of register of charges has been changed from 6 Crown Square Poundbury Dorchester Dorset DT1 3EN England to Office 547 37 Westminster Buildings Theatre Square Nottingham Nottinghamshire NG1 6LG at an unknown date
filed on: 16th, November 2023
| address
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(1 page)
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(AD01) Registered office address changed from 1105 Christchurch Road Bournemouth BH7 6BQ England to Office 547 37 Westminster Buildings Theatre Square Nottingham Nottinghamshire NG1 6LG on November 15, 2023
filed on: 15th, November 2023
| address
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(1 page)
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(CH03) On August 2, 2023 secretary's details were changed
filed on: 2nd, August 2023
| officers
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(1 page)
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(AD02) Location of register of charges has been changed from 1105 Christchurch Road Bournemouth BH7 6BQ England to 6 Crown Square Poundbury Dorchester Dorset DT1 3EN at an unknown date
filed on: 2nd, August 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to April 30, 2022
filed on: 25th, April 2023
| accounts
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(7 pages)
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(AD01) Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ England to 1105 Christchurch Road Bournemouth BH7 6BQ on April 18, 2023
filed on: 18th, April 2023
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to April 30, 2021
filed on: 10th, July 2022
| accounts
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Free Download
(7 pages)
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(CH01) On February 12, 2021 director's details were changed
filed on: 15th, February 2021
| officers
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(2 pages)
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(AD01) Registered office address changed from Bridge House 9 - 13 Holbrook Lane Coventry CV6 4AD United Kingdom to 61 Bridge Street Kington Herefordshire HR5 3DJ on February 11, 2021
filed on: 11th, February 2021
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to April 30, 2020
filed on: 12th, January 2021
| accounts
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Free Download
(10 pages)
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(CH01) On December 5, 2020 director's details were changed
filed on: 8th, December 2020
| officers
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(2 pages)
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(CH03) On December 5, 2020 secretary's details were changed
filed on: 8th, December 2020
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to April 30, 2019
filed on: 20th, January 2020
| accounts
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Free Download
(10 pages)
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(TM01) Director appointment termination date: October 8, 2019
filed on: 8th, October 2019
| officers
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(1 page)
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(AD01) Registered office address changed from C/O Desai & Co Accountants Desai House 9 - 13 Holbrook Lane Coventry CV6 4AD to Bridge House 9 - 13 Holbrook Lane Coventry CV6 4AD on May 9, 2019
filed on: 9th, May 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to April 30, 2018
filed on: 18th, January 2019
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2017
filed on: 16th, January 2018
| accounts
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(10 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 12th, December 2016
| accounts
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Free Download
(9 pages)
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(AR01) Annual return made up to May 10, 2016 with full list of members
filed on: 10th, May 2016
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 27th, January 2016
| accounts
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Free Download
(9 pages)
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(AR01) Annual return made up to May 10, 2015 with full list of members
filed on: 11th, May 2015
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 5th, December 2014
| accounts
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Free Download
(8 pages)
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(AR01) Annual return made up to May 10, 2014 with full list of members
filed on: 12th, May 2014
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 17th, October 2013
| accounts
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Free Download
(15 pages)
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(AR01) Annual return made up to May 10, 2013 with full list of members
filed on: 10th, May 2013
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 24th, December 2012
| accounts
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Free Download
(8 pages)
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(AR01) Annual return made up to May 10, 2012 with full list of members
filed on: 10th, May 2012
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 6th, October 2011
| accounts
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Free Download
(6 pages)
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(CH01) On September 17, 2011 director's details were changed
filed on: 17th, September 2011
| officers
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(2 pages)
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(AR01) Annual return made up to May 10, 2011 with full list of members
filed on: 10th, May 2011
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 26th, November 2010
| accounts
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Free Download
(6 pages)
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(AD01) Company moved to new address on November 25, 2010. Old Address: 280 Foleshill Road Foleshill Coventry West Midlands CV6 5AH
filed on: 25th, November 2010
| address
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(1 page)
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(AA01) Previous accounting period shortened from May 31, 2010 to April 30, 2010
filed on: 3rd, June 2010
| accounts
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Free Download
(1 page)
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(CH01) On May 10, 2010 director's details were changed
filed on: 12th, May 2010
| officers
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(2 pages)
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(CH01) On May 10, 2010 director's details were changed
filed on: 12th, May 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to May 10, 2010 with full list of members
filed on: 12th, May 2010
| annual return
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2009
filed on: 5th, December 2009
| accounts
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Free Download
(13 pages)
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(363a) Annual return made up to May 14, 2009
filed on: 14th, May 2009
| annual return
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(4 pages)
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(363a) Annual return made up to April 17, 2009
filed on: 17th, April 2009
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2008
filed on: 7th, April 2009
| accounts
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Free Download
(6 pages)
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(363a) Annual return made up to July 1, 2008
filed on: 1st, July 2008
| annual return
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2007
filed on: 8th, April 2008
| accounts
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Free Download
(11 pages)
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(287) Registered office changed on 29/01/08 from: 55 lythalls lane foleshill coventry west midlands CV6 6FN
filed on: 29th, January 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 29/01/08 from: 55 lythalls lane foleshill coventry west midlands CV6 6FN
filed on: 29th, January 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 14/12/07 from: doshi & co 1ST floor windsor house 1270 london road norbury london SW16 4DH
filed on: 14th, December 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 14/12/07 from: doshi & co 1ST floor windsor house 1270 london road norbury london SW16 4DH
filed on: 14th, December 2007
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to May 31, 2006
filed on: 10th, May 2007
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2006
filed on: 10th, May 2007
| accounts
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Free Download
(11 pages)
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(363s) Annual return made up to September 5, 2006
filed on: 5th, September 2006
| annual return
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Free Download
(7 pages)
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(363s) Annual return made up to September 5, 2006
filed on: 5th, September 2006
| annual return
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Free Download
(7 pages)
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(287) Registered office changed on 30/06/05 from: 1ST floor, windsor house 1270 london road norbury london SW16 4DH
filed on: 30th, June 2005
| address
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(1 page)
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(287) Registered office changed on 30/06/05 from: 1ST floor, windsor house 1270 london road norbury london SW16 4DH
filed on: 30th, June 2005
| address
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Free Download
(1 page)
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(88(2)R) Alloted 2 shares on May 31, 2005. Value of each share 1 £, total number of shares: 4.
filed on: 30th, June 2005
| capital
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(2 pages)
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(88(2)R) Alloted 2 shares on May 31, 2005. Value of each share 1 £, total number of shares: 4.
filed on: 30th, June 2005
| capital
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(2 pages)
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(288a) On June 30, 2005 New secretary appointed;new director appointed
filed on: 30th, June 2005
| officers
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(2 pages)
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(288a) On June 30, 2005 New secretary appointed;new director appointed
filed on: 30th, June 2005
| officers
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Free Download
(2 pages)
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(288a) On June 30, 2005 New director appointed
filed on: 30th, June 2005
| officers
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Free Download
(2 pages)
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(288a) On June 30, 2005 New director appointed
filed on: 30th, June 2005
| officers
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Free Download
(2 pages)
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(288b) On May 17, 2005 Director resigned
filed on: 17th, May 2005
| officers
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(1 page)
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(288b) On May 17, 2005 Director resigned
filed on: 17th, May 2005
| officers
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(1 page)
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(288b) On May 17, 2005 Secretary resigned
filed on: 17th, May 2005
| officers
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Free Download
(1 page)
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(288b) On May 17, 2005 Secretary resigned
filed on: 17th, May 2005
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 10th, May 2005
| incorporation
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(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 10th, May 2005
| incorporation
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(12 pages)
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