(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 28th, March 2024
| accounts
|
Free Download
(9 pages)
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(CH01) On Wednesday 29th November 2023 director's details were changed
filed on: 30th, November 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(9 pages)
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(CH01) On Sunday 8th May 2022 director's details were changed
filed on: 16th, May 2022
| officers
|
Free Download
(2 pages)
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(CH03) On Sunday 8th May 2022 secretary's details were changed
filed on: 16th, May 2022
| officers
|
Free Download
(1 page)
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(CH01) On Sunday 8th May 2022 director's details were changed
filed on: 16th, May 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(9 pages)
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(CH01) On Monday 17th May 2021 director's details were changed
filed on: 17th, May 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(9 pages)
|
(CH03) On Thursday 4th January 2018 secretary's details were changed
filed on: 4th, January 2018
| officers
|
Free Download
(1 page)
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(CH01) On Thursday 4th January 2018 director's details were changed
filed on: 4th, January 2018
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(9 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(8 pages)
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(AD01) New registered office address 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB. Change occurred on Thursday 21st April 2016. Company's previous address: Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH.
filed on: 21st, April 2016
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 30th November 2015
filed on: 30th, November 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 9700.00 GBP is the capital in company's statement on Monday 30th November 2015
capital
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 23rd, January 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 30th November 2014
filed on: 18th, December 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 9700.00 GBP is the capital in company's statement on Thursday 18th December 2014
capital
|
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(SH08) Change of share class name or designation
filed on: 22nd, April 2014
| capital
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 22nd, April 2014
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, April 2014
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 22nd, April 2014
| resolution
|
Free Download
(21 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 27th March 2014
filed on: 27th, March 2014
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Thursday 27th March 2014
filed on: 27th, March 2014
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Thursday 27th March 2014
filed on: 27th, March 2014
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: Thursday 27th March 2014) of a secretary
filed on: 27th, March 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 27th March 2014
filed on: 27th, March 2014
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Thursday 27th March 2014
filed on: 27th, March 2014
| officers
|
Free Download
(1 page)
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(AD01) Change of registered office on Wednesday 26th March 2014 from C/O Swico, Meadway Haslemere Surrey GU27 1NN
filed on: 26th, March 2014
| address
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 13th February 2014.
filed on: 13th, February 2014
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Thursday 13th February 2014.
filed on: 13th, February 2014
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 3rd, January 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 30th November 2013
filed on: 19th, December 2013
| annual return
|
Free Download
(9 pages)
|
(TM01) Director's appointment was terminated on Wednesday 12th June 2013
filed on: 12th, June 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 30th November 2012
filed on: 18th, December 2012
| annual return
|
Free Download
(10 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 13th, November 2012
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 27th, March 2012
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on Monday 19th March 2012
filed on: 19th, March 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 30th November 2011
filed on: 15th, December 2011
| annual return
|
Free Download
(11 pages)
|
(AP01) New director appointment on Wednesday 9th February 2011.
filed on: 9th, February 2011
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Wednesday 31st March 2010
filed on: 4th, January 2011
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 30th November 2010
filed on: 20th, December 2010
| annual return
|
Free Download
(10 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 1st November 2010
filed on: 29th, November 2010
| annual return
|
Free Download
(10 pages)
|
(AA) Small company accounts for the period up to Tuesday 31st March 2009
filed on: 5th, May 2010
| accounts
|
Free Download
(8 pages)
|
(CH01) On Tuesday 15th December 2009 director's details were changed
filed on: 15th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 15th December 2009 director's details were changed
filed on: 15th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 15th December 2009 director's details were changed
filed on: 15th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 15th December 2009 director's details were changed
filed on: 15th, December 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 1st November 2009
filed on: 15th, December 2009
| annual return
|
Free Download
(11 pages)
|
(288b) On Thursday 19th March 2009 Appointment terminated director
filed on: 19th, March 2009
| officers
|
Free Download
(1 page)
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(363a) Period up to Monday 1st December 2008 - Annual return with full member list
filed on: 1st, December 2008
| annual return
|
Free Download
(10 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st March 2008
filed on: 19th, August 2008
| accounts
|
Free Download
(1 page)
|
(288a) On Monday 23rd June 2008 Director appointed
filed on: 23rd, June 2008
| officers
|
Free Download
(2 pages)
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(288a) On Monday 23rd June 2008 Director appointed
filed on: 23rd, June 2008
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 30/11/2007 to 31/03/2008
filed on: 25th, April 2008
| accounts
|
Free Download
(1 page)
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(288a) On Friday 25th April 2008 Director appointed
filed on: 25th, April 2008
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 25th, April 2008
| resolution
|
Free Download
(23 pages)
|
(288a) On Friday 25th April 2008 Director appointed
filed on: 25th, April 2008
| officers
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 18/04/08
filed on: 25th, April 2008
| capital
|
Free Download
(1 page)
|
(288a) On Friday 25th April 2008 Director appointed
filed on: 25th, April 2008
| officers
|
Free Download
(2 pages)
|
(363a) Period up to Tuesday 13th November 2007 - Annual return with full member list
filed on: 13th, November 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Tuesday 13th November 2007 - Annual return with full member list
filed on: 13th, November 2007
| annual return
|
Free Download
(2 pages)
|
(288b) On Monday 6th November 2006 Director resigned
filed on: 6th, November 2006
| officers
|
Free Download
(1 page)
|
(288a) On Monday 6th November 2006 New director appointed
filed on: 6th, November 2006
| officers
|
Free Download
(1 page)
|
(288b) On Monday 6th November 2006 Director resigned
filed on: 6th, November 2006
| officers
|
Free Download
(1 page)
|
(288b) On Monday 6th November 2006 Secretary resigned
filed on: 6th, November 2006
| officers
|
Free Download
(1 page)
|
(288a) On Monday 6th November 2006 New secretary appointed
filed on: 6th, November 2006
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 06/11/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW
filed on: 6th, November 2006
| address
|
Free Download
(1 page)
|
(288a) On Monday 6th November 2006 New director appointed
filed on: 6th, November 2006
| officers
|
Free Download
(1 page)
|
(288b) On Monday 6th November 2006 Secretary resigned
filed on: 6th, November 2006
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 06/11/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW
filed on: 6th, November 2006
| address
|
Free Download
(1 page)
|
(288a) On Monday 6th November 2006 New secretary appointed
filed on: 6th, November 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 1st, November 2006
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Company registration
filed on: 1st, November 2006
| incorporation
|
Free Download
(14 pages)
|