(AD01) Change of registered address from Cashs Business Centre 1st Floor 228 Widdrington Road Coventry West Midlands CV1 4PB on Wed, 10th Aug 2022 to C/O Horsfields, Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED
filed on: 10th, August 2022
| address
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 17th, June 2022
| accounts
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(9 pages)
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(AA01) Extension of accounting period to Thu, 31st Mar 2022 from Fri, 31st Dec 2021
filed on: 13th, June 2022
| accounts
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 16th, August 2021
| accounts
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(9 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, February 2021
| resolution
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(1 page)
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(SH08) Change of share class name or designation
filed on: 8th, February 2021
| capital
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(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 8th, February 2021
| incorporation
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(18 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 22nd, September 2020
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 27th, September 2019
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 9th, August 2018
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 15th, August 2017
| accounts
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(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 2nd, September 2016
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 5th Dec 2015
filed on: 14th, January 2016
| annual return
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(5 pages)
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(SH01) Capital declared on Thu, 14th Jan 2016: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 28th, September 2015
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 5th Dec 2014
filed on: 22nd, January 2015
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 18th, September 2014
| accounts
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(8 pages)
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(AR01) Annual return up to Thu, 5th Dec 2013
filed on: 8th, January 2014
| annual return
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(5 pages)
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(SH01) Capital declared on Wed, 8th Jan 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 20th, September 2013
| accounts
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(15 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 5th Dec 2012
filed on: 14th, December 2012
| annual return
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(5 pages)
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(AD01) Company moved to new address on Fri, 2nd Nov 2012. Old Address: 1 Station Street East Foleshill Coventry West Midlands CV6 5FL
filed on: 2nd, November 2012
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 24th, September 2012
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 5th Dec 2011
filed on: 15th, December 2011
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 22nd, August 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 5th Dec 2010
filed on: 14th, December 2010
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 17th, September 2010
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 5th Dec 2009
filed on: 21st, December 2009
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 9th, September 2009
| accounts
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(6 pages)
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(363a) Annual return drawn up to Wed, 7th Jan 2009 with complete member list
filed on: 7th, January 2009
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 29th, September 2008
| accounts
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(7 pages)
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(363a) Annual return drawn up to Tue, 19th Feb 2008 with complete member list
filed on: 19th, February 2008
| annual return
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Free Download
(5 pages)
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(363a) Annual return drawn up to Tue, 19th Feb 2008 with complete member list
filed on: 19th, February 2008
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 22nd, October 2007
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 22nd, October 2007
| accounts
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Free Download
(7 pages)
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(363s) Annual return drawn up to Tue, 2nd Jan 2007 with complete member list
filed on: 2nd, January 2007
| annual return
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(7 pages)
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(363s) Annual return drawn up to Tue, 2nd Jan 2007 with complete member list
filed on: 2nd, January 2007
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 3rd, November 2006
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 3rd, November 2006
| accounts
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Free Download
(7 pages)
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(363s) Annual return drawn up to Thu, 15th Dec 2005 with complete member list
filed on: 15th, December 2005
| annual return
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Free Download
(7 pages)
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(363s) Annual return drawn up to Thu, 15th Dec 2005 with complete member list
filed on: 15th, December 2005
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 26th, October 2005
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 26th, October 2005
| accounts
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Free Download
(7 pages)
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(363s) Annual return drawn up to Tue, 21st Dec 2004 with complete member list
filed on: 21st, December 2004
| annual return
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Free Download
(7 pages)
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(363s) Annual return drawn up to Tue, 21st Dec 2004 with complete member list
filed on: 21st, December 2004
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003
filed on: 28th, September 2004
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003
filed on: 28th, September 2004
| accounts
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Free Download
(5 pages)
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(363s) Annual return drawn up to Thu, 18th Dec 2003 with complete member list
filed on: 18th, December 2003
| annual return
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Free Download
(7 pages)
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(363s) Annual return drawn up to Thu, 18th Dec 2003 with complete member list
filed on: 18th, December 2003
| annual return
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(7 pages)
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(287) Registered office changed on 24/12/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
filed on: 24th, December 2002
| address
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(1 page)
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(287) Registered office changed on 24/12/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
filed on: 24th, December 2002
| address
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on Thu, 5th Dec 2002. Value of each share 1 £, total number of shares: 100.
filed on: 24th, December 2002
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on Thu, 5th Dec 2002. Value of each share 1 £, total number of shares: 100.
filed on: 24th, December 2002
| capital
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 5th, December 2002
| incorporation
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(13 pages)
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(NEWINC) Certificate of incorporation
filed on: 5th, December 2002
| incorporation
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(13 pages)
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