(AA) Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023
filed on: 31st, December 2023
| accounts
|
Free Download
(6 pages)
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(PSC01) Notification of a person with significant control Thursday 30th March 2023
filed on: 30th, March 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Tuesday 13th September 2022
filed on: 20th, March 2023
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Tuesday 28th February 2023
filed on: 20th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 5th April 2022
filed on: 27th, November 2022
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates Monday 28th February 2022
filed on: 11th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 5th April 2021
filed on: 9th, November 2021
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates Sunday 28th February 2021
filed on: 1st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 5th April 2020
filed on: 26th, October 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Saturday 29th February 2020
filed on: 16th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 5th April 2019
filed on: 22nd, December 2019
| accounts
|
Free Download
(6 pages)
|
(AD01) New registered office address Union House 111 New Union Street Coventry CV1 2NT. Change occurred on Thursday 7th November 2019. Company's previous address: The Apex 2 Sheriffs Orchard Coventry West Midlands CV1 3PP.
filed on: 7th, November 2019
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Thursday 28th February 2019
filed on: 1st, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 5th April 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Wednesday 28th February 2018
filed on: 8th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 5th April 2017
filed on: 23rd, May 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Tuesday 28th February 2017
filed on: 14th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 5th April 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(3 pages)
|
(AD01) New registered office address The Apex 2 Sheriffs Orchard Coventry West Midlands CV1 3PP. Change occurred on Wednesday 18th May 2016. Company's previous address: 15 Golden Square London W1F 9JG.
filed on: 18th, May 2016
| address
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 10th March 2016
filed on: 17th, March 2016
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Thursday 10th March 2016
filed on: 17th, March 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Thursday 10th March 2016
filed on: 17th, March 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 10th March 2016.
filed on: 17th, March 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 10th March 2016.
filed on: 17th, March 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 28th February 2016
filed on: 11th, March 2016
| annual return
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 1st, February 2016
| capital
|
Free Download
(2 pages)
|
(SH19) 733940.00 GBP is the capital in company's statement on Monday 1st February 2016
filed on: 1st, February 2016
| capital
|
Free Download
(4 pages)
|
(CAP-SS) Solvency Statement dated 14/01/16
filed on: 1st, February 2016
| insolvency
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 1st, February 2016
| resolution
|
Free Download
|
(AA) Full accounts data made up to Sunday 5th April 2015
filed on: 7th, January 2016
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 28th February 2015
filed on: 19th, March 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Saturday 5th April 2014
filed on: 30th, September 2014
| accounts
|
Free Download
(14 pages)
|
(TM01) Director's appointment was terminated on Friday 19th September 2014
filed on: 25th, September 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 28th February 2014
filed on: 4th, March 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 1358942.00 GBP is the capital in company's statement on Tuesday 4th March 2014
capital
|
|
(AA) Full accounts data made up to Friday 5th April 2013
filed on: 3rd, January 2014
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 28th February 2013
filed on: 22nd, March 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Thursday 5th April 2012
filed on: 25th, September 2012
| accounts
|
Free Download
(18 pages)
|
(CH01) On Tuesday 31st July 2012 director's details were changed
filed on: 1st, August 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 28th February 2012
filed on: 19th, March 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Tuesday 5th April 2011
filed on: 24th, June 2011
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 28th February 2011
filed on: 15th, March 2011
| annual return
|
Free Download
(5 pages)
|
(SH01) 1358939.00 GBP is the capital in company's statement on Wednesday 25th August 2010
filed on: 10th, September 2010
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 14th, June 2010
| resolution
|
Free Download
(28 pages)
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(AA01) Current accounting period shortened to Tuesday 5th April 2011, originally was Saturday 30th April 2011.
filed on: 4th, June 2010
| accounts
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 27th, April 2010
| incorporation
|
Free Download
(8 pages)
|