(AD01) Change of registered address from 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ England on 4th February 2021 to Unit 3 Brand Street Nottingham Nottinghamshire NG2 3GW
filed on: 4th, February 2021
| address
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(CH01) On 6th August 2020 director's details were changed
filed on: 6th, August 2020
| officers
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(2 pages)
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(CH03) On 6th August 2020 secretary's details were changed
filed on: 6th, August 2020
| officers
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(1 page)
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(CH01) On 6th August 2020 director's details were changed
filed on: 6th, August 2020
| officers
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 31st January 2019
filed on: 1st, October 2019
| accounts
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(3 pages)
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(CH01) On 1st December 2018 director's details were changed
filed on: 4th, December 2018
| officers
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(2 pages)
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(CH01) On 1st December 2018 director's details were changed
filed on: 4th, December 2018
| officers
|
Free Download
(2 pages)
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(CH01) On 1st December 2018 director's details were changed
filed on: 4th, December 2018
| officers
|
Free Download
(2 pages)
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(CH03) On 1st December 2018 secretary's details were changed
filed on: 4th, December 2018
| officers
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Free Download
(1 page)
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(AA) Micro company accounts made up to 31st January 2018
filed on: 21st, August 2018
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st January 2017
filed on: 5th, September 2017
| accounts
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Free Download
(3 pages)
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(AD01) Change of registered address from Clifford House 38-44 Binley Road Coventry Warks CV3 1JA on 26th July 2017 to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ
filed on: 26th, July 2017
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st January 2016
filed on: 15th, August 2016
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 1st December 2015
filed on: 10th, December 2015
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 10th December 2015: 1.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st January 2015
filed on: 20th, August 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 1st December 2014
filed on: 1st, December 2014
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2014
filed on: 21st, October 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 1st December 2013
filed on: 5th, December 2013
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2013
filed on: 31st, May 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 1st December 2012
filed on: 17th, December 2012
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2012
filed on: 12th, June 2012
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 1st December 2011
filed on: 25th, January 2012
| annual return
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(6 pages)
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(AP01) New director was appointed on 24th January 2012
filed on: 24th, January 2012
| officers
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2011
filed on: 17th, June 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 1st December 2010
filed on: 17th, December 2010
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2010
filed on: 29th, June 2010
| accounts
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Free Download
(6 pages)
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(TM02) Secretary's appointment terminated on 9th February 2010
filed on: 9th, February 2010
| officers
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(2 pages)
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(AP03) On 9th February 2010, company appointed a new person to the position of a secretary
filed on: 9th, February 2010
| officers
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 1st December 2009
filed on: 29th, December 2009
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2009
filed on: 4th, August 2009
| accounts
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Free Download
(5 pages)
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(363a) Annual return drawn up to 16th December 2008 with complete member list
filed on: 16th, December 2008
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2008
filed on: 17th, June 2008
| accounts
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Free Download
(5 pages)
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(363a) Annual return drawn up to 6th December 2007 with complete member list
filed on: 6th, December 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return drawn up to 6th December 2007 with complete member list
filed on: 6th, December 2007
| annual return
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Free Download
(2 pages)
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(288a) On 21st August 2007 New director appointed
filed on: 21st, August 2007
| officers
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Free Download
(2 pages)
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(288a) On 21st August 2007 New director appointed
filed on: 21st, August 2007
| officers
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(2 pages)
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(225) Accounting reference date extended from 31/12/07 to 31/01/08
filed on: 14th, May 2007
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/12/07 to 31/01/08
filed on: 14th, May 2007
| accounts
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(1 page)
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(288b) On 26th April 2007 Secretary resigned
filed on: 26th, April 2007
| officers
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(1 page)
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(288b) On 26th April 2007 Director resigned
filed on: 26th, April 2007
| officers
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Free Download
(1 page)
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(288b) On 26th April 2007 Director resigned
filed on: 26th, April 2007
| officers
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Free Download
(1 page)
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(288b) On 26th April 2007 Secretary resigned
filed on: 26th, April 2007
| officers
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Free Download
(1 page)
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(288a) On 21st March 2007 New director appointed
filed on: 21st, March 2007
| officers
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Free Download
(3 pages)
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(288a) On 21st March 2007 New director appointed
filed on: 21st, March 2007
| officers
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Free Download
(3 pages)
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(288a) On 20th March 2007 New secretary appointed
filed on: 20th, March 2007
| officers
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Free Download
(1 page)
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(288a) On 20th March 2007 New secretary appointed
filed on: 20th, March 2007
| officers
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Free Download
(1 page)
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(287) Registered office changed on 14/02/07 from: suite 1 42 friar gate derby derbyshire DE1 1DA
filed on: 14th, February 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 14/02/07 from: suite 1 42 friar gate derby derbyshire DE1 1DA
filed on: 14th, February 2007
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 1st, December 2006
| incorporation
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(18 pages)
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(NEWINC) Incorporation
filed on: 1st, December 2006
| incorporation
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(18 pages)
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