(CS01) Confirmation statement with updates Sunday 30th April 2023
filed on: 2nd, May 2023
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Saturday 30th April 2022
filed on: 11th, May 2022
| confirmation statement
|
Free Download
(5 pages)
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(PSC04) Change to a person with significant control Monday 30th August 2021
filed on: 30th, August 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Monday 30th August 2021
filed on: 30th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 30th April 2021
filed on: 6th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Thursday 30th April 2020
filed on: 30th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Tuesday 30th April 2019
filed on: 1st, May 2019
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Monday 30th April 2018
filed on: 3rd, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Monday 16th October 2017 director's details were changed
filed on: 15th, December 2017
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Seven Stars House 1 Wheler Road Coventry CV3 4LB. Change occurred on Friday 3rd November 2017. Company's previous address: C/O Harrison Beale and Owen 15 Queens Road Coventry W Mids CV1 3DE.
filed on: 3rd, November 2017
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Monday 16th October 2017
filed on: 3rd, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Monday 16th October 2017
filed on: 3rd, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 30th April 2017
filed on: 12th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 23rd, August 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 30th April 2016
filed on: 11th, May 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 30th April 2015
filed on: 8th, May 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 24th, January 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 30th April 2014
filed on: 30th, April 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 30th April 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 30th, January 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 2nd April 2013
filed on: 2nd, May 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 29th, January 2013
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Monday 28th January 2013 from the Lodge Sutherland House Matlock Road Coventry W Mids CV1 4JQ
filed on: 28th, January 2013
| address
|
Free Download
(1 page)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from The Lodge Sutherland House Matlock Road Coventry CV1 4JQ United Kingdom
filed on: 16th, April 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 2nd April 2012
filed on: 16th, April 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 27th, January 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 2nd April 2011
filed on: 11th, April 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 17th, November 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 2nd April 2010
filed on: 30th, April 2010
| annual return
|
Free Download
(5 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 30th, April 2010
| address
|
Free Download
(1 page)
|
(CH03) On Friday 2nd April 2010 secretary's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(1 page)
|
(CH01) On Friday 2nd April 2010 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 29th, April 2010
| address
|
Free Download
(1 page)
|
(CH01) On Friday 2nd April 2010 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2009
filed on: 20th, January 2010
| accounts
|
Free Download
(4 pages)
|
(287) Registered office changed on 23/06/2009 from 31 clarendon street earlsdon coventry CV5 6EW
filed on: 23rd, June 2009
| address
|
Free Download
(1 page)
|
(363a) Period up to Tuesday 23rd June 2009 - Annual return with full member list
filed on: 23rd, June 2009
| annual return
|
Free Download
(10 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2008
filed on: 24th, November 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to Thursday 1st May 2008 - Annual return with full member list
filed on: 1st, May 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th April 2007
filed on: 3rd, March 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to Tuesday 10th April 2007 - Annual return with full member list
filed on: 10th, April 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Tuesday 10th April 2007 - Annual return with full member list
filed on: 10th, April 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th April 2006
filed on: 20th, February 2007
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th April 2006
filed on: 20th, February 2007
| accounts
|
Free Download
(7 pages)
|
(363s) Period up to Friday 7th April 2006 - Annual return with full member list
filed on: 7th, April 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to Friday 7th April 2006 - Annual return with full member list
filed on: 7th, April 2006
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2005
filed on: 7th, October 2005
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2005
filed on: 7th, October 2005
| accounts
|
Free Download
(6 pages)
|
(363s) Period up to Monday 9th May 2005 - Annual return with full member list
filed on: 9th, May 2005
| annual return
|
Free Download
(6 pages)
|
(363s) Period up to Monday 9th May 2005 - Annual return with full member list
filed on: 9th, May 2005
| annual return
|
Free Download
(6 pages)
|
(287) Registered office changed on 09/05/05 from: unit 5 bodmin road, wyken coventry west mids CV2 5DB
filed on: 9th, May 2005
| address
|
Free Download
(1 page)
|
(288a) On Monday 9th May 2005 New director appointed
filed on: 9th, May 2005
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 09/05/05 from: unit 5 bodmin road, wyken coventry west mids CV2 5DB
filed on: 9th, May 2005
| address
|
Free Download
(1 page)
|
(288a) On Monday 9th May 2005 New director appointed
filed on: 9th, May 2005
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 2nd, April 2004
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Company registration
filed on: 2nd, April 2004
| incorporation
|
Free Download
(19 pages)
|