(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 16th, December 2023
| accounts
|
Free Download
(20 pages)
|
(AP03) On Fri, 8th Sep 2023, company appointed a new person to the position of a secretary
filed on: 17th, September 2023
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 6th Jul 2023 new director was appointed.
filed on: 11th, July 2023
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 6th Jul 2023 new director was appointed.
filed on: 10th, July 2023
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 6th Jul 2023 new director was appointed.
filed on: 10th, July 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 6th Jul 2023
filed on: 7th, July 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 6th Jul 2023
filed on: 7th, July 2023
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 6th Jul 2023 new director was appointed.
filed on: 7th, July 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 6th Jul 2023
filed on: 7th, July 2023
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 6th Jul 2023 new director was appointed.
filed on: 7th, July 2023
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Thu, 6th Jul 2023
filed on: 7th, July 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 6th Jul 2023
filed on: 7th, July 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 6th Jul 2023
filed on: 7th, July 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Mon, 19th Jun 2023
filed on: 23rd, June 2023
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on Wed, 8th Jun 2022
filed on: 8th, June 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Wed, 8th Jun 2022
filed on: 8th, June 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Wed, 8th Jun 2022
filed on: 8th, June 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Mon, 18th Oct 2021
filed on: 19th, October 2021
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 30th, August 2021
| accounts
|
Free Download
(3 pages)
|
(AP01) On Thu, 13th May 2021 new director was appointed.
filed on: 14th, June 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 13th May 2021 new director was appointed.
filed on: 1st, June 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 13th May 2021 new director was appointed.
filed on: 1st, June 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 13th May 2021 new director was appointed.
filed on: 1st, June 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Thu, 13th May 2021
filed on: 28th, May 2021
| officers
|
Free Download
(1 page)
|
(AP03) On Thu, 13th May 2021, company appointed a new person to the position of a secretary
filed on: 28th, May 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 13th May 2021
filed on: 28th, May 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 13th May 2021
filed on: 28th, May 2021
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 1st, September 2020
| accounts
|
Free Download
(3 pages)
|
(AP01) On Wed, 29th Jul 2020 new director was appointed.
filed on: 21st, August 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 29th Jul 2020 new director was appointed.
filed on: 20th, August 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 29th Jul 2020
filed on: 20th, August 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Wed, 29th Jul 2020
filed on: 20th, August 2020
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered address from The Apex 2 Sheriffs Orchard Coventry CV1 3PP on Fri, 31st May 2019 to Union House Union House 111 New Union Street Coventry CV1 2NT
filed on: 31st, May 2019
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Fri, 17th May 2019
filed on: 31st, May 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 3rd Dec 2018 new director was appointed.
filed on: 14th, December 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 30th Oct 2018 new director was appointed.
filed on: 12th, November 2018
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 1st, July 2018
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 18th Jun 2018
filed on: 1st, July 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 10th May 2018 new director was appointed.
filed on: 15th, May 2018
| officers
|
Free Download
(2 pages)
|
(AP03) On Thu, 10th May 2018, company appointed a new person to the position of a secretary
filed on: 14th, May 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 10th May 2018 new director was appointed.
filed on: 14th, May 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 10th May 2018
filed on: 14th, May 2018
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on Thu, 10th May 2018
filed on: 14th, May 2018
| officers
|
Free Download
(1 page)
|
(AP03) On Thu, 12th May 2016, company appointed a new person to the position of a secretary
filed on: 23rd, April 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 19th Jun 2017 new director was appointed.
filed on: 24th, June 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 19th Jun 2017
filed on: 24th, June 2017
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 19th Jun 2017 new director was appointed.
filed on: 24th, June 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 19th Jun 2017 director's details were changed
filed on: 24th, June 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 19th Jun 2017
filed on: 24th, June 2017
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on Mon, 19th Jun 2017
filed on: 24th, June 2017
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 19th Jun 2017 new director was appointed.
filed on: 24th, June 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 21st, June 2017
| resolution
|
Free Download
(28 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 17th, June 2017
| accounts
|
Free Download
(2 pages)
|
(CH01) On Thu, 1st Dec 2016 director's details were changed
filed on: 11th, December 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 1st Dec 2016 director's details were changed
filed on: 11th, December 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 1st Dec 2016 director's details were changed
filed on: 11th, December 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 20th, August 2016
| accounts
|
Free Download
(3 pages)
|
(AP01) On Thu, 12th May 2016 new director was appointed.
filed on: 8th, August 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 12th May 2016
filed on: 5th, August 2016
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 12th May 2016 new director was appointed.
filed on: 5th, August 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Thu, 12th May 2016
filed on: 5th, August 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to Mon, 14th Sep 2015
filed on: 11th, October 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Wed, 1st Jul 2015
filed on: 20th, August 2015
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 19th May 2015 new director was appointed.
filed on: 15th, June 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 19th May 2015 new director was appointed.
filed on: 15th, June 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 19th May 2015 new director was appointed.
filed on: 12th, June 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 19th May 2015
filed on: 12th, June 2015
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 19th May 2015 new director was appointed.
filed on: 12th, June 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 25th Apr 2014
filed on: 28th, September 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 28th, September 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return, no shareholders list, made up to Sun, 14th Sep 2014
filed on: 28th, September 2014
| annual return
|
Free Download
(4 pages)
|
(AD02) Single Alternative Inspection Location changed from C/O Mara Clarke 19a Devonshire Road London W4 2EU United Kingdom at an unknown date to The Apex 2 Sheriffs Orchard Sheriffs Orchard Coventry CV1 3PP
filed on: 28th, September 2014
| address
|
Free Download
(1 page)
|
(AA01) Extension of current accouting period to Tue, 31st Dec 2013
filed on: 30th, December 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to Sat, 14th Sep 2013
filed on: 12th, October 2013
| annual return
|
Free Download
(5 pages)
|
(AD04) Change of location of company register(s) to the registered office address
filed on: 11th, October 2013
| address
|
Free Download
(1 page)
|
(CH01) On Mon, 16th Sep 2013 director's details were changed
filed on: 17th, September 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Mon, 16th Sep 2013. Old Address: the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL
filed on: 16th, September 2013
| address
|
Free Download
(1 page)
|
(CH01) On Mon, 16th Sep 2013 director's details were changed
filed on: 16th, September 2013
| officers
|
Free Download
(2 pages)
|
(AP03) On Thu, 15th Aug 2013, company appointed a new person to the position of a secretary
filed on: 15th, August 2013
| officers
|
Free Download
(1 page)
|
(AP03) On Thu, 15th Aug 2013, company appointed a new person to the position of a secretary
filed on: 15th, August 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 8th Aug 2013
filed on: 8th, August 2013
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 8th, August 2013
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Wed, 7th Aug 2013
filed on: 7th, August 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Wed, 7th Aug 2013
filed on: 7th, August 2013
| officers
|
Free Download
(1 page)
|
(AP03) On Wed, 7th Aug 2013, company appointed a new person to the position of a secretary
filed on: 7th, August 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Wed, 7th Aug 2013
filed on: 7th, August 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to Fri, 14th Sep 2012
filed on: 10th, October 2012
| annual return
|
Free Download
(8 pages)
|
(AP01) On Tue, 9th Oct 2012 new director was appointed.
filed on: 9th, October 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 17th, June 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return, no shareholders list, made up to Wed, 14th Sep 2011
filed on: 4th, October 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 13th, June 2011
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 11th, March 2011
| resolution
|
Free Download
(30 pages)
|
(AR01) Annual return, no shareholders list, made up to Tue, 14th Sep 2010
filed on: 1st, November 2010
| annual return
|
Free Download
(4 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 1st, November 2010
| address
|
Free Download
(1 page)
|
(CH01) On Tue, 14th Sep 2010 director's details were changed
filed on: 30th, October 2010
| officers
|
Free Download
(2 pages)
|
(AD02) Notification of SAIL
filed on: 30th, October 2010
| address
|
Free Download
(1 page)
|
(AP01) On Tue, 26th Oct 2010 new director was appointed.
filed on: 26th, October 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 26th Oct 2010 new director was appointed.
filed on: 26th, October 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 26th Oct 2010 new director was appointed.
filed on: 26th, October 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 25th Oct 2010 new director was appointed.
filed on: 25th, October 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 25th Oct 2010 new director was appointed.
filed on: 25th, October 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 10th, March 2010
| officers
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 14th, September 2009
| incorporation
|
Free Download
(16 pages)
|