(CS01) Confirmation statement with updates Sun, 5th Nov 2023
filed on: 6th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 21st, July 2023
| accounts
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control Wed, 6th Apr 2016
filed on: 5th, December 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Wed, 6th Apr 2016
filed on: 5th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sat, 5th Nov 2022
filed on: 7th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 064183250006, created on Fri, 30th Sep 2022
filed on: 11th, October 2022
| mortgage
|
Free Download
(8 pages)
|
(MR01) Registration of charge 064183250005, created on Mon, 11th Apr 2022
filed on: 12th, April 2022
| mortgage
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Oct 2021
filed on: 18th, March 2022
| accounts
|
Free Download
(7 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 18th, March 2022
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Fri, 5th Nov 2021
filed on: 9th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Oct 2020
filed on: 15th, July 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Thu, 5th Nov 2020
filed on: 10th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 11th, June 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Tue, 5th Nov 2019
filed on: 11th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 19th, July 2019
| accounts
|
Free Download
(8 pages)
|
(CH01) On Mon, 5th Nov 2018 director's details were changed
filed on: 15th, November 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Mon, 5th Nov 2018
filed on: 15th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CH03) On Mon, 5th Nov 2018 secretary's details were changed
filed on: 15th, November 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Oct 2017
filed on: 27th, June 2018
| accounts
|
Free Download
(9 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 1st, June 2018
| mortgage
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Sun, 5th Nov 2017
filed on: 27th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 25th, July 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Sat, 5th Nov 2016
filed on: 21st, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 28th, July 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 5th Nov 2015
filed on: 23rd, November 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 23rd Nov 2015: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 23rd, June 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 5th Nov 2014
filed on: 27th, November 2014
| annual return
|
Free Download
(5 pages)
|
(CH01) On Sat, 1st Nov 2014 director's details were changed
filed on: 27th, November 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 8th Oct 2014 director's details were changed
filed on: 23rd, October 2014
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 27th, June 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 5th Nov 2013
filed on: 5th, November 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 5th Nov 2013: 100.00 GBP
capital
|
|
(AD01) Company moved to new address on Thu, 1st Aug 2013. Old Address: Tripontium Business Center Newton Lane Rugby Warwickshire CV23 0TB
filed on: 1st, August 2013
| address
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 5th, March 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 5th Nov 2012
filed on: 22nd, November 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 28th, June 2012
| accounts
|
Free Download
(6 pages)
|
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
filed on: 15th, March 2012
| mortgage
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 5th Nov 2011
filed on: 8th, November 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 4th, February 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 5th Nov 2010
filed on: 17th, December 2010
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 10th, November 2010
| resolution
|
Free Download
(8 pages)
|
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
filed on: 23rd, July 2010
| mortgage
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009
filed on: 23rd, April 2010
| accounts
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Tue, 26th Jan 2010. Old Address: 87 Meeting House Lane Balsall Common Coventry West Midlands CV7 7GD
filed on: 26th, January 2010
| address
|
Free Download
(2 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 4
filed on: 8th, January 2010
| mortgage
|
Free Download
(9 pages)
|
(CH01) On Mon, 30th Nov 2009 director's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 5th Nov 2009 director's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 5th Nov 2009
filed on: 3rd, December 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008
filed on: 5th, August 2009
| accounts
|
Free Download
(3 pages)
|
(225) Accounting reference date shortened from 30/11/2008 to 31/10/2008
filed on: 4th, March 2009
| accounts
|
Free Download
(1 page)
|
(395) Particulars of a mortgage or charge / charge no: 3
filed on: 29th, December 2008
| mortgage
|
Free Download
(7 pages)
|
(363a) Annual return drawn up to Wed, 3rd Dec 2008 with complete member list
filed on: 3rd, December 2008
| annual return
|
Free Download
(4 pages)
|
(395) Particulars of a mortgage or charge / charge no: 2
filed on: 24th, May 2008
| mortgage
|
Free Download
(4 pages)
|
(395) Particulars of mortgage/charge
filed on: 1st, February 2008
| mortgage
|
Free Download
(3 pages)
|
(395) Particulars of mortgage/charge
filed on: 1st, February 2008
| mortgage
|
Free Download
(3 pages)
|
(88(2)R) Alloted 98 shares on Wed, 21st Nov 2007. Value of each share 1 £, total number of shares: 100.
filed on: 29th, November 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 98 shares on Wed, 21st Nov 2007. Value of each share 1 £, total number of shares: 100.
filed on: 29th, November 2007
| capital
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 5th, November 2007
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Certificate of incorporation
filed on: 5th, November 2007
| incorporation
|
Free Download
(19 pages)
|