(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 11th, December 2023
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 7th, September 2023
| resolution
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 7th, September 2023
| capital
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 7th, September 2023
| incorporation
|
Free Download
(18 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 18th, January 2023
| accounts
|
Free Download
(10 pages)
|
(CH03) On Thu, 29th Sep 2022 secretary's details were changed
filed on: 29th, September 2022
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ United Kingdom on Thu, 29th Sep 2022 to Grovenear Farm Fillongley Road Meriden Coventry CV7 7HU
filed on: 29th, September 2022
| address
|
Free Download
(1 page)
|
(CH01) On Thu, 29th Sep 2022 director's details were changed
filed on: 29th, September 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 8th Apr 2005 director's details were changed
filed on: 27th, May 2022
| officers
|
Free Download
(1 page)
|
(CH03) On Sat, 29th Aug 2020 secretary's details were changed
filed on: 17th, May 2022
| officers
|
Free Download
(1 page)
|
(CH01) On Sat, 29th Aug 2020 director's details were changed
filed on: 17th, May 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(11 pages)
|
(CH01) On Thu, 1st Mar 2018 director's details were changed
filed on: 5th, March 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 1st Mar 2018 director's details were changed
filed on: 5th, March 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 15th, November 2017
| accounts
|
Free Download
(11 pages)
|
(AD01) Change of registered address from Clifford House, 38/44 Binley Road, Coventry West Midlands CV3 1JA on Wed, 12th Apr 2017 to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ
filed on: 12th, April 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 15th, November 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 8th Apr 2016
filed on: 12th, April 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(7 pages)
|
(CH01) On Mon, 28th Sep 2015 director's details were changed
filed on: 28th, September 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 28th Sep 2015 director's details were changed
filed on: 28th, September 2015
| officers
|
Free Download
(2 pages)
|
(CH03) On Mon, 28th Sep 2015 secretary's details were changed
filed on: 28th, September 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 8th Apr 2015
filed on: 9th, April 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 8th Apr 2014
filed on: 15th, April 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 15th Apr 2014: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 24th, September 2013
| accounts
|
Free Download
(4 pages)
|
(CH01) On Mon, 1st Apr 2013 director's details were changed
filed on: 3rd, May 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 1st Apr 2013 director's details were changed
filed on: 3rd, May 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 8th Apr 2013
filed on: 3rd, May 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 11th, July 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 8th Apr 2012
filed on: 11th, April 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 20th, July 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 8th Apr 2011
filed on: 14th, April 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 18th, August 2010
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 8th Apr 2010
filed on: 4th, May 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 22nd, September 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to Wed, 13th May 2009 with complete member list
filed on: 13th, May 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 12th, September 2008
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return drawn up to Thu, 3rd Jul 2008 with complete member list
filed on: 3rd, July 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 16th, July 2007
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 16th, July 2007
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return drawn up to Wed, 11th Apr 2007 with complete member list
filed on: 11th, April 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to Wed, 11th Apr 2007 with complete member list
filed on: 11th, April 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 7th, July 2006
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 7th, July 2006
| accounts
|
Free Download
(7 pages)
|
(225) Accounting reference date shortened from 30/04/06 to 31/03/06
filed on: 9th, May 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/04/06 to 31/03/06
filed on: 9th, May 2006
| accounts
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Wed, 26th Apr 2006 with complete member list
filed on: 26th, April 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to Wed, 26th Apr 2006 with complete member list
filed on: 26th, April 2006
| annual return
|
Free Download
(3 pages)
|
(288c) Director's particulars changed
filed on: 6th, April 2006
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 6th, April 2006
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 6th, April 2006
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 6th, April 2006
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 25th, April 2005
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 25th, April 2005
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 25th, April 2005
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 25th, April 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 8th, April 2005
| incorporation
|
Free Download
(30 pages)
|
(NEWINC) Certificate of incorporation
filed on: 8th, April 2005
| incorporation
|
Free Download
(30 pages)
|