(TM01) Thu, 14th Mar 2024 - the day director's appointment was terminated
filed on: 14th, March 2024
| officers
|
Free Download
(1 page)
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(SH19) Capital declared on Fri, 17th Nov 2023: 325.00 GBP
filed on: 17th, November 2023
| capital
|
Free Download
(5 pages)
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(CAP-SS) Solvency Statement dated 19/09/23
filed on: 7th, November 2023
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 7th, November 2023
| resolution
|
Free Download
(2 pages)
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(SH20) Statement by Directors
filed on: 7th, November 2023
| capital
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 25th, July 2023
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 6th, September 2022
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 17th, May 2021
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 4th, September 2020
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 29th, July 2019
| accounts
|
Free Download
(9 pages)
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(SH03) Report of purchase of own shares
filed on: 16th, April 2019
| capital
|
Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Thu, 31st Jan 2019 - 325.00 GBP
filed on: 16th, April 2019
| capital
|
Free Download
(6 pages)
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(TM01) Mon, 4th Feb 2019 - the day director's appointment was terminated
filed on: 12th, February 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 10th, April 2018
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 25th, August 2016
| accounts
|
Free Download
(9 pages)
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(CH01) On Mon, 21st Mar 2016 director's details were changed
filed on: 21st, March 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Sun, 8th Nov 2015 with full list of members
filed on: 10th, November 2015
| annual return
|
Free Download
(9 pages)
|
(SH01) Capital declared on Tue, 10th Nov 2015: 425.00 GBP
capital
|
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(CH01) On Tue, 2nd Jun 2015 director's details were changed
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
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(AUD) Resignation of an auditor
filed on: 23rd, March 2015
| auditors
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 23rd, March 2015
| accounts
|
Free Download
(9 pages)
|
(MISC) Section 519 companies act 2006
filed on: 18th, March 2015
| miscellaneous
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sat, 8th Nov 2014 with full list of members
filed on: 17th, November 2014
| annual return
|
Free Download
(9 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 13th, August 2014
| accounts
|
Free Download
(26 pages)
|
(AR01) Annual return drawn up to Fri, 8th Nov 2013 with full list of members
filed on: 8th, November 2013
| annual return
|
Free Download
(9 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 2nd, October 2013
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return drawn up to Thu, 8th Nov 2012 with full list of members
filed on: 14th, November 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 24th, September 2012
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return drawn up to Tue, 8th Nov 2011 with full list of members
filed on: 15th, November 2011
| annual return
|
Free Download
(8 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010
filed on: 11th, October 2011
| accounts
|
Free Download
(22 pages)
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(AD02) Notification of SAIL
filed on: 31st, January 2011
| address
|
Free Download
(1 page)
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(AD01) Company moved to new address on Mon, 31st Jan 2011. Old Address: 29 Warwick Road Coventry West Midlands CV1 2ES
filed on: 31st, January 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Mon, 8th Nov 2010 with full list of members
filed on: 16th, November 2010
| annual return
|
Free Download
(8 pages)
|
(AA) Small-sized company accounts made up to Thu, 31st Dec 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(8 pages)
|
(AP01) On Fri, 25th Jun 2010 new director was appointed.
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on Thu, 31st Dec 2009: 425.00 GBP
filed on: 25th, June 2010
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Authorised share capital increase resolution
filed on: 26th, January 2010
| resolution
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sun, 8th Nov 2009 with full list of members
filed on: 16th, December 2009
| annual return
|
Free Download
(7 pages)
|
(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH03) On Thu, 1st Oct 2009 secretary's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(1 page)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 2nd Oct 2009 director's details were changed
filed on: 5th, October 2009
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 22nd, July 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to Tue, 25th Nov 2008 with shareholders record
filed on: 25th, November 2008
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 8th, September 2008
| accounts
|
Free Download
(7 pages)
|
(88(2)R) Alloted 399 shares from Tue, 22nd Jan 2008 to Tue, 22nd Jan 2008. Value of each share 1 £, total number of shares: 400.
filed on: 31st, January 2008
| capital
|
Free Download
(3 pages)
|
(88(2)R) Alloted 399 shares from Tue, 22nd Jan 2008 to Tue, 22nd Jan 2008. Value of each share 1 £, total number of shares: 400.
filed on: 31st, January 2008
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 11th, January 2008
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 11th, January 2008
| resolution
|
Free Download
(1 page)
|
(363a) Annual return up to Tue, 13th Nov 2007 with shareholders record
filed on: 13th, November 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to Tue, 13th Nov 2007 with shareholders record
filed on: 13th, November 2007
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 6th, November 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 6th, November 2007
| accounts
|
Free Download
(1 page)
|
(288b) On Thu, 28th Dec 2006 Secretary resigned
filed on: 28th, December 2006
| officers
|
Free Download
(1 page)
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(288b) On Thu, 28th Dec 2006 Secretary resigned
filed on: 28th, December 2006
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 28th Dec 2006 New director appointed
filed on: 28th, December 2006
| officers
|
Free Download
(3 pages)
|
(288a) On Thu, 28th Dec 2006 New director appointed
filed on: 28th, December 2006
| officers
|
Free Download
(3 pages)
|
(288a) On Thu, 28th Dec 2006 New secretary appointed
filed on: 28th, December 2006
| officers
|
Free Download
(1 page)
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(288a) On Thu, 28th Dec 2006 New secretary appointed
filed on: 28th, December 2006
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 14th Dec 2006 New director appointed
filed on: 14th, December 2006
| officers
|
Free Download
(3 pages)
|
(288a) On Thu, 14th Dec 2006 New director appointed
filed on: 14th, December 2006
| officers
|
Free Download
(3 pages)
|
(288a) On Thu, 14th Dec 2006 New director appointed
filed on: 14th, December 2006
| officers
|
Free Download
(3 pages)
|
(288a) On Thu, 14th Dec 2006 New director appointed
filed on: 14th, December 2006
| officers
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 8th, November 2006
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Certificate of incorporation
filed on: 8th, November 2006
| incorporation
|
Free Download
(19 pages)
|