(RESOLUTIONS) Resolutions: Resolution
filed on: 3rd, November 2021
| resolution
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(1 page)
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(AAMD) Amended total exemption full accounts data made up to 2016-03-31
filed on: 17th, April 2021
| accounts
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(14 pages)
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(AAMD) Amended total exemption full accounts data made up to 2018-03-31
filed on: 17th, April 2021
| accounts
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(16 pages)
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(AAMD) Amended total exemption full accounts data made up to 2017-03-31
filed on: 17th, April 2021
| accounts
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(16 pages)
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(AAMD) Amended total exemption full accounts data made up to 2019-03-31
filed on: 17th, April 2021
| accounts
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(16 pages)
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(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 30th, March 2021
| accounts
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(17 pages)
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(AP01) New director was appointed on 2020-10-01
filed on: 20th, October 2020
| officers
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(2 pages)
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(AD01) New registered office address 124 Broad Street Coventry CV6 5BG. Change occurred on 2020-10-13. Company's previous address: 126 Broad Street Coventry West Midlands CV6 5BG.
filed on: 13th, October 2020
| address
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(1 page)
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(TM01) Director's appointment was terminated on 2020-10-01
filed on: 6th, October 2020
| officers
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(1 page)
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(TM01) Director's appointment was terminated on 2020-08-01
filed on: 8th, August 2020
| officers
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(1 page)
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(TM01) Director's appointment was terminated on 2020-05-16
filed on: 19th, May 2020
| officers
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(1 page)
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(AP01) New director was appointed on 2019-08-14
filed on: 20th, August 2019
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 16th, July 2019
| accounts
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(11 pages)
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(CH01) On 2018-06-15 director's details were changed
filed on: 8th, May 2019
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 18th, July 2018
| accounts
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(10 pages)
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(AP01) New director was appointed on 2018-05-10
filed on: 22nd, May 2018
| officers
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(2 pages)
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(AP01) New director was appointed on 2018-05-10
filed on: 22nd, May 2018
| officers
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(2 pages)
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(AP01) New director was appointed on 2018-05-01
filed on: 22nd, May 2018
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 29th, September 2017
| accounts
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(10 pages)
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(TM01) Director's appointment was terminated on 2017-08-18
filed on: 29th, August 2017
| officers
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(1 page)
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(AA) Total exemption full accounts data made up to 2016-03-31
filed on: 30th, September 2016
| accounts
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(10 pages)
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(TM01) Director's appointment was terminated on 2016-05-31
filed on: 31st, May 2016
| officers
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(1 page)
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(AR01) Annual return, no members record, drawn up to 2016-02-03
filed on: 10th, February 2016
| annual return
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(5 pages)
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(AP01) New director was appointed on 2015-12-15
filed on: 19th, December 2015
| officers
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(2 pages)
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(AP03) Appointment (date: 2013-07-30) of a secretary
filed on: 19th, December 2015
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on 2015-12-01
filed on: 1st, December 2015
| officers
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(1 page)
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(AA) Total exemption full accounts data made up to 2015-03-31
filed on: 8th, July 2015
| accounts
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(10 pages)
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(AR01) Annual return, no members record, drawn up to 2015-02-03
filed on: 3rd, February 2015
| annual return
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(4 pages)
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(AA) Total exemption full accounts data made up to 2014-03-31
filed on: 26th, January 2015
| accounts
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(10 pages)
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(AR01) Annual return, no members record, drawn up to 2014-02-07
filed on: 14th, February 2014
| annual return
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(4 pages)
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(AA) Total exemption full accounts data made up to 2013-03-31
filed on: 28th, June 2013
| accounts
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(10 pages)
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(AR01) Annual return, no members record, drawn up to 2013-02-07
filed on: 15th, February 2013
| annual return
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(4 pages)
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(AA) Total exemption full accounts data made up to 2012-03-31
filed on: 22nd, June 2012
| accounts
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(10 pages)
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(AR01) Annual return, no members record, drawn up to 2012-02-07
filed on: 20th, February 2012
| annual return
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(4 pages)
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(AA) Total exemption full accounts data made up to 2011-03-31
filed on: 21st, July 2011
| accounts
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(11 pages)
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(AR01) Annual return, no members record, drawn up to 2011-02-07
filed on: 22nd, February 2011
| annual return
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(4 pages)
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(AA) Total exemption full accounts data made up to 2010-03-31
filed on: 2nd, June 2010
| accounts
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(11 pages)
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(AR01) Annual return, no members record, drawn up to 2010-02-07
filed on: 17th, February 2010
| annual return
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(3 pages)
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(CH01) On 2010-02-17 director's details were changed
filed on: 17th, February 2010
| officers
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(2 pages)
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(CH01) On 2010-02-17 director's details were changed
filed on: 17th, February 2010
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 2009-03-31
filed on: 14th, September 2009
| accounts
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(9 pages)
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(288c) Director's change of particulars
filed on: 10th, September 2009
| officers
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(1 page)
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(288c) Director's change of particulars
filed on: 10th, September 2009
| officers
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(1 page)
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(288c) Director's change of particulars
filed on: 10th, September 2009
| officers
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 10th, September 2009
| officers
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(1 page)
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(288b) On 2009-09-05 Appointment terminate, director and secretary
filed on: 5th, September 2009
| officers
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(1 page)
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(288b) On 2009-09-04 Appointment terminated director
filed on: 4th, September 2009
| officers
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(1 page)
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(288a) On 2009-08-10 Director and secretary appointed
filed on: 10th, August 2009
| officers
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(1 page)
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(363a) Period up to 2009-07-02 - Annual return with full member list
filed on: 2nd, July 2009
| annual return
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(10 pages)
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(288a) On 2009-06-23 Director appointed
filed on: 23rd, June 2009
| officers
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(2 pages)
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(288b) On 2009-06-16 Appointment terminated secretary
filed on: 16th, June 2009
| officers
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(1 page)
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(288a) On 2009-06-16 Director appointed
filed on: 16th, June 2009
| officers
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(2 pages)
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(288b) On 2009-03-31 Appointment terminated director
filed on: 31st, March 2009
| officers
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(1 page)
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(288b) On 2009-03-31 Appointment terminated director
filed on: 31st, March 2009
| officers
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(1 page)
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(288b) On 2009-03-31 Appointment terminated director
filed on: 31st, March 2009
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2008-03-31
filed on: 3rd, October 2008
| accounts
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(9 pages)
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(363s) Period up to 2008-07-10 - Annual return with full member list
filed on: 10th, July 2008
| annual return
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(5 pages)
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(AA) Full accounts data made up to 2007-03-31
filed on: 31st, January 2008
| accounts
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Free Download
(9 pages)
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(AA) Full accounts data made up to 2007-03-31
filed on: 31st, January 2008
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 2006-03-31
filed on: 13th, December 2007
| accounts
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(9 pages)
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(AA) Total exemption full accounts data made up to 2006-03-31
filed on: 13th, December 2007
| accounts
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Free Download
(9 pages)
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(363s) Period up to 2007-04-04 - Annual return with full member list
filed on: 4th, April 2007
| annual return
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Free Download
(5 pages)
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(363(288)) Annual return drawn up to 2007-04-04 (Director's particulars changed)
annual return
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(363s) Period up to 2007-04-04 - Annual return with full member list
filed on: 4th, April 2007
| annual return
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Free Download
(5 pages)
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(363(288)) Annual return drawn up to 2007-04-04 (Director's particulars changed)
annual return
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(288a) On 2006-04-11 New director appointed
filed on: 11th, April 2006
| officers
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Free Download
(2 pages)
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(288b) On 2006-04-11 Director resigned
filed on: 11th, April 2006
| officers
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(1 page)
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(288b) On 2006-04-11 Director resigned
filed on: 11th, April 2006
| officers
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Free Download
(1 page)
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(288a) On 2006-04-11 New director appointed
filed on: 11th, April 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006-04-11 New director appointed
filed on: 11th, April 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006-04-11 New director appointed
filed on: 11th, April 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006-03-22 New secretary appointed
filed on: 22nd, March 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006-03-22 New secretary appointed
filed on: 22nd, March 2006
| officers
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Free Download
(2 pages)
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(288b) On 2006-02-08 Director resigned
filed on: 8th, February 2006
| officers
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Free Download
(1 page)
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(363a) Period up to 2006-02-08 - Annual return with full member list
filed on: 8th, February 2006
| annual return
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Free Download
(2 pages)
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(288b) On 2006-02-08 Director resigned
filed on: 8th, February 2006
| officers
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Free Download
(1 page)
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(363a) Period up to 2006-02-08 - Annual return with full member list
filed on: 8th, February 2006
| annual return
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Free Download
(2 pages)
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(288b) On 2006-01-25 Secretary resigned;director resigned
filed on: 25th, January 2006
| officers
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Free Download
(1 page)
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(288b) On 2006-01-25 Secretary resigned;director resigned
filed on: 25th, January 2006
| officers
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Free Download
(1 page)
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(288b) On 2006-01-23 Director resigned
filed on: 23rd, January 2006
| officers
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(1 page)
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(288b) On 2006-01-23 Director resigned
filed on: 23rd, January 2006
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2005-03-31
filed on: 19th, December 2005
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 2005-03-31
filed on: 19th, December 2005
| accounts
|
Free Download
(9 pages)
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(288a) On 2005-08-16 New director appointed
filed on: 16th, August 2005
| officers
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Free Download
(2 pages)
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(288b) On 2005-08-16 Director resigned
filed on: 16th, August 2005
| officers
|
Free Download
(1 page)
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(288a) On 2005-08-16 New director appointed
filed on: 16th, August 2005
| officers
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Free Download
(2 pages)
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(288b) On 2005-08-16 Director resigned
filed on: 16th, August 2005
| officers
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Free Download
(1 page)
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(288a) On 2005-03-21 New director appointed
filed on: 21st, March 2005
| officers
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Free Download
(2 pages)
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(288a) On 2005-03-21 New director appointed
filed on: 21st, March 2005
| officers
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Free Download
(2 pages)
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(288b) On 2005-02-18 Director resigned
filed on: 18th, February 2005
| officers
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Free Download
(1 page)
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(363s) Period up to 2005-02-18 - Annual return with full member list
filed on: 18th, February 2005
| annual return
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Free Download
(7 pages)
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(363s) Period up to 2005-02-18 - Annual return with full member list
filed on: 18th, February 2005
| annual return
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Free Download
(7 pages)
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(363(288)) Annual return drawn up to 2005-02-18 (Secretary resigned)
annual return
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(288b) On 2005-02-18 Director resigned
filed on: 18th, February 2005
| officers
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Free Download
(1 page)
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(288a) On 2005-01-10 New secretary appointed;new director appointed
filed on: 10th, January 2005
| officers
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Free Download
(2 pages)
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(288a) On 2005-01-10 New secretary appointed;new director appointed
filed on: 10th, January 2005
| officers
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Free Download
(2 pages)
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(288b) On 2004-11-15 Director resigned
filed on: 15th, November 2004
| officers
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Free Download
(1 page)
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(288b) On 2004-11-15 Director resigned
filed on: 15th, November 2004
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2004-04-05
filed on: 19th, October 2004
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2004-04-05
filed on: 19th, October 2004
| accounts
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Free Download
(5 pages)
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(363s) Period up to 2004-03-09 - Annual return with full member list
filed on: 9th, March 2004
| annual return
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Free Download
(6 pages)
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(363s) Period up to 2004-03-09 - Annual return with full member list
filed on: 9th, March 2004
| annual return
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Free Download
(6 pages)
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(363(288)) Annual return drawn up to 2004-03-09 (Director's particulars changed)
annual return
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(225) Accounting reference date extended from 29/02/04 to 05/04/04
filed on: 20th, January 2004
| accounts
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(1 page)
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(225) Accounting reference date extended from 29/02/04 to 05/04/04
filed on: 20th, January 2004
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 7th, February 2003
| incorporation
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(30 pages)
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(NEWINC) Incorporation
filed on: 7th, February 2003
| incorporation
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(30 pages)
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