(AA) Micro company financial statements for the year ending on January 31, 2023
filed on: 23rd, October 2023
| accounts
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Free Download
(5 pages)
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(AA) Micro company financial statements for the year ending on January 31, 2022
filed on: 19th, October 2022
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on January 31, 2021
filed on: 8th, June 2021
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on January 31, 2020
filed on: 11th, June 2020
| accounts
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(6 pages)
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(AA) Micro company financial statements for the year ending on January 31, 2019
filed on: 7th, August 2019
| accounts
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(6 pages)
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(CH01) On February 22, 2019 director's details were changed
filed on: 28th, February 2019
| officers
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(2 pages)
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(AA) Micro company financial statements for the year ending on January 31, 2018
filed on: 25th, October 2018
| accounts
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to January 31, 2017
filed on: 11th, October 2017
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 31st, October 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to January 3, 2016 with full list of members
filed on: 18th, January 2016
| annual return
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(3 pages)
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(CH01) On March 1, 2015 director's details were changed
filed on: 18th, January 2016
| officers
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(2 pages)
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(AD01) Registered office address changed from Office Ic2.9, Innovation Centre Coventry University Technology Park Puma Way Coventry CV1 2TT England to Coventry Techno Centre, 3 Puma Way Coventry University Technology Park Coventry CV1 2TT on January 18, 2016
filed on: 18th, January 2016
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 29th, September 2015
| accounts
|
Free Download
(4 pages)
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(AAMD) Amended total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 10th, March 2015
| accounts
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Free Download
(6 pages)
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(AD01) Registered office address changed from Quadrant Business Centre 3, the Quadrant Warwick Road Coventry West Midlands CV1 2DY to Office Ic2.9, Innovation Centre Coventry University Technology Park Puma Way Coventry CV1 2TT on February 16, 2015
filed on: 16th, February 2015
| address
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Free Download
(1 page)
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(AR01) Annual return made up to January 3, 2015 with full list of members
filed on: 16th, January 2015
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 30th, October 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to January 3, 2014 with full list of members
filed on: 20th, January 2014
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on January 20, 2014: 1.00 GBP
capital
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(CH01) On June 1, 2013 director's details were changed
filed on: 17th, January 2014
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 31st, October 2013
| accounts
|
Free Download
(6 pages)
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(AD01) Company moved to new address on May 14, 2013. Old Address: Pacific House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom
filed on: 14th, May 2013
| address
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Free Download
(1 page)
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(CH01) On January 23, 2013 director's details were changed
filed on: 23rd, January 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to January 3, 2013 with full list of members
filed on: 23rd, January 2013
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 30th, October 2012
| accounts
|
Free Download
(5 pages)
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(AAMD) Revised accounts made up to January 31, 2011
filed on: 6th, February 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to January 3, 2012 with full list of members
filed on: 23rd, January 2012
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 28th, October 2011
| accounts
|
Free Download
(4 pages)
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(AD01) Company moved to new address on September 30, 2011. Old Address: Unit 14 Free Trade House Lowther Road Stanmore Middlesex HA7 1EP United Kingdom
filed on: 30th, September 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to January 3, 2011 with full list of members
filed on: 12th, January 2011
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010
filed on: 29th, September 2010
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to January 3, 2010 with full list of members
filed on: 11th, January 2010
| annual return
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Free Download
(4 pages)
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(CH01) On January 3, 2010 director's details were changed
filed on: 9th, January 2010
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on January 9, 2010
filed on: 9th, January 2010
| officers
|
Free Download
(1 page)
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(AD01) Company moved to new address on January 9, 2010. Old Address: 14 Free Trade House Lowther Road Stanmore Middlesex HA7 1EP United Kingdom
filed on: 9th, January 2010
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009
filed on: 4th, August 2009
| accounts
|
Free Download
(3 pages)
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(288c) Secretary's change of particulars
filed on: 31st, July 2009
| officers
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Free Download
(1 page)
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(363a) Annual return made up to January 7, 2009
filed on: 7th, January 2009
| annual return
|
Free Download
(3 pages)
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(287) Registered office changed on 04/11/2008 from fulton house fulton road empire way wembley middlesex HA9 0TF
filed on: 4th, November 2008
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2008
filed on: 1st, September 2008
| accounts
|
Free Download
(3 pages)
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(288a) On February 19, 2008 New secretary appointed
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
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(363a) Annual return made up to February 19, 2008
filed on: 19th, February 2008
| annual return
|
Free Download
(2 pages)
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(288b) On February 19, 2008 Secretary resigned
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
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(288a) On February 19, 2008 New secretary appointed
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
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(363a) Annual return made up to February 19, 2008
filed on: 19th, February 2008
| annual return
|
Free Download
(2 pages)
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(288b) On February 19, 2008 Secretary resigned
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
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(288b) On February 19, 2008 Director resigned
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
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(288b) On February 19, 2008 Director resigned
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 08/11/07 from: 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG
filed on: 8th, November 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 08/11/07 from: 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG
filed on: 8th, November 2007
| address
|
Free Download
(1 page)
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(288a) On October 15, 2007 New director appointed
filed on: 15th, October 2007
| officers
|
Free Download
(1 page)
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(288a) On October 15, 2007 New director appointed
filed on: 15th, October 2007
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007
filed on: 23rd, August 2007
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007
filed on: 23rd, August 2007
| accounts
|
Free Download
(3 pages)
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(288c) Secretary's particulars changed
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
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(363a) Annual return made up to February 27, 2007
filed on: 27th, February 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to February 27, 2007
filed on: 27th, February 2007
| annual return
|
Free Download
(2 pages)
|
(288b) On December 22, 2006 Director resigned
filed on: 22nd, December 2006
| officers
|
Free Download
(1 page)
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(288b) On December 22, 2006 Director resigned
filed on: 22nd, December 2006
| officers
|
Free Download
(1 page)
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(288b) On December 11, 2006 Director resigned
filed on: 11th, December 2006
| officers
|
Free Download
(1 page)
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(288b) On December 11, 2006 Director resigned
filed on: 11th, December 2006
| officers
|
Free Download
(1 page)
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(88(2)R) Alloted 1 shares on June 1, 2006. Value of each share 1 £, total number of shares: 2.
filed on: 23rd, November 2006
| capital
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Free Download
(2 pages)
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(288a) On November 23, 2006 New director appointed
filed on: 23rd, November 2006
| officers
|
Free Download
(2 pages)
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(288a) On November 23, 2006 New director appointed
filed on: 23rd, November 2006
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1 shares on June 1, 2006. Value of each share 1 £, total number of shares: 2.
filed on: 23rd, November 2006
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 15/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG
filed on: 15th, May 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 15/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG
filed on: 15th, May 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 28/02/06 from: broadway house 2-6 fulham broadway london SW6 1AA
filed on: 28th, February 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 28/02/06 from: broadway house 2-6 fulham broadway london SW6 1AA
filed on: 28th, February 2006
| address
|
Free Download
(1 page)
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(288a) On January 17, 2006 New director appointed
filed on: 17th, January 2006
| officers
|
Free Download
(1 page)
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(288a) On January 17, 2006 New director appointed
filed on: 17th, January 2006
| officers
|
Free Download
(1 page)
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(288b) On January 17, 2006 Director resigned
filed on: 17th, January 2006
| officers
|
Free Download
(1 page)
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(288b) On January 17, 2006 Director resigned
filed on: 17th, January 2006
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 3rd, January 2006
| incorporation
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Free Download
(7 pages)
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(NEWINC) Certificate of incorporation
filed on: 3rd, January 2006
| incorporation
|
Free Download
(7 pages)
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