(TM01) Director's appointment was terminated on Monday 5th February 2024
filed on: 5th, February 2024
| officers
|
Free Download
(1 page)
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(AD01) New registered office address 27 Hartington Crescent Earlsdon Coventry CV5 6FU. Change occurred on Thursday 7th December 2023. Company's previous address: C/O Steve Berrisford Apartment 7, Earlsdon House 29 Earlsdon Avenue South Coventry West Midlands CV5 6DR.
filed on: 7th, December 2023
| address
|
Free Download
(1 page)
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(CH01) On Wednesday 6th December 2023 director's details were changed
filed on: 7th, December 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 6th December 2023.
filed on: 7th, December 2023
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 29th February 2016
filed on: 7th, June 2016
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on Tuesday 29th September 2015
filed on: 30th, September 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 29th September 2015
filed on: 30th, September 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 29th September 2015
filed on: 30th, September 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 29th September 2015
filed on: 30th, September 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 29th September 2015
filed on: 30th, September 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 24th September 2015
filed on: 28th, September 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd September 2015
filed on: 22nd, September 2015
| annual return
|
Free Download
(13 pages)
|
(AD01) New registered office address C/O Steve Berrisford Apartment 7, Earlsdon House 29 Earlsdon Avenue South Coventry West Midlands CV5 6DR. Change occurred on Tuesday 22nd September 2015. Company's previous address: 77 Broadway Earlsdon Coventry CV5 6NS.
filed on: 22nd, September 2015
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 18th September 2015
filed on: 21st, September 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 18th September 2015.
filed on: 21st, September 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 18th September 2015
filed on: 21st, September 2015
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Friday 18th September 2015
filed on: 21st, September 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 28th November 2014.
filed on: 21st, September 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 20th, July 2015
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on Friday 28th November 2014
filed on: 29th, December 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 3rd September 2014
filed on: 13th, September 2014
| annual return
|
Free Download
(13 pages)
|
(SH01) 9.00 GBP is the capital in company's statement on Saturday 13th September 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 7th, August 2014
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 10th, September 2013
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 3rd September 2013
filed on: 9th, September 2013
| annual return
|
Free Download
(13 pages)
|
(SH01) 9.00 GBP is the capital in company's statement on Monday 9th September 2013
capital
|
|
(AA) Data of total exemption small company accounts made up to Wednesday 29th February 2012
filed on: 7th, September 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 3rd September 2012
filed on: 6th, September 2012
| annual return
|
Free Download
(13 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 3rd September 2011
filed on: 15th, September 2011
| annual return
|
Free Download
(13 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 28th February 2011
filed on: 21st, April 2011
| accounts
|
Free Download
(5 pages)
|
(CH01) On Friday 3rd September 2010 director's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 3rd September 2010 director's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 3rd September 2010 director's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 3rd September 2010 director's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 3rd September 2010 director's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 3rd September 2010 director's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 3rd September 2010 director's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 3rd September 2010 director's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 3rd September 2010
filed on: 8th, September 2010
| annual return
|
Free Download
(13 pages)
|
(CH01) On Friday 3rd September 2010 director's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 28th February 2010
filed on: 8th, April 2010
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to Wednesday 16th September 2009 - Annual return with full member list
filed on: 16th, September 2009
| annual return
|
Free Download
(8 pages)
|
(288a) On Monday 14th September 2009 Director appointed
filed on: 14th, September 2009
| officers
|
Free Download
(1 page)
|
(288b) On Sunday 13th September 2009 Appointment terminated director
filed on: 13th, September 2009
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2009
filed on: 3rd, April 2009
| accounts
|
Free Download
(7 pages)
|
(288a) On Thursday 11th December 2008 Director appointed
filed on: 11th, December 2008
| officers
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 17th, November 2008
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 18th September 2008 Director appointed
filed on: 18th, September 2008
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 18th September 2008 Appointment terminated director
filed on: 18th, September 2008
| officers
|
Free Download
(1 page)
|
(363a) Period up to Thursday 18th September 2008 - Annual return with full member list
filed on: 18th, September 2008
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 28th February 2008
filed on: 4th, April 2008
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 28th February 2007
filed on: 28th, February 2008
| accounts
|
Free Download
(6 pages)
|
(363s) Period up to Thursday 25th October 2007 - Annual return with full member list
filed on: 25th, October 2007
| annual return
|
Free Download
(11 pages)
|
(363(287)) Director's particulars changed;director resigned; Registered office changed on 25/10/07
annual return
|
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(363s) Period up to Thursday 25th October 2007 - Annual return with full member list
filed on: 25th, October 2007
| annual return
|
Free Download
(11 pages)
|
(288a) On Thursday 25th October 2007 New secretary appointed
filed on: 25th, October 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 25th October 2007 New secretary appointed
filed on: 25th, October 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 14th September 2007 New director appointed
filed on: 14th, September 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 14th September 2007 New director appointed
filed on: 14th, September 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 14th September 2007 New director appointed
filed on: 14th, September 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Friday 14th September 2007 Director resigned
filed on: 14th, September 2007
| officers
|
Free Download
(1 page)
|
(288a) On Friday 14th September 2007 New director appointed
filed on: 14th, September 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Friday 14th September 2007 Director resigned
filed on: 14th, September 2007
| officers
|
Free Download
(1 page)
|
(288a) On Friday 1st June 2007 New director appointed
filed on: 1st, June 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 1st June 2007 New director appointed
filed on: 1st, June 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 1st June 2007 New director appointed
filed on: 1st, June 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 1st June 2007 New director appointed
filed on: 1st, June 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Friday 18th May 2007 Director resigned
filed on: 18th, May 2007
| officers
|
Free Download
(1 page)
|
(288a) On Friday 18th May 2007 New director appointed
filed on: 18th, May 2007
| officers
|
Free Download
(1 page)
|
(288b) On Friday 18th May 2007 Secretary resigned;director resigned
filed on: 18th, May 2007
| officers
|
Free Download
(1 page)
|
(288a) On Friday 18th May 2007 New director appointed
filed on: 18th, May 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 18th May 2007 New director appointed
filed on: 18th, May 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Friday 18th May 2007 Director resigned
filed on: 18th, May 2007
| officers
|
Free Download
(1 page)
|
(288a) On Friday 18th May 2007 New director appointed
filed on: 18th, May 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 18th May 2007 New director appointed
filed on: 18th, May 2007
| officers
|
Free Download
(1 page)
|
(288a) On Friday 18th May 2007 New director appointed
filed on: 18th, May 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 18th May 2007 New director appointed
filed on: 18th, May 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 18th May 2007 New director appointed
filed on: 18th, May 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Friday 18th May 2007 Secretary resigned;director resigned
filed on: 18th, May 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 18/05/07 from: 20 portland place west leamington CV32 5EU
filed on: 18th, May 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 18/05/07 from: 20 portland place west leamington CV32 5EU
filed on: 18th, May 2007
| address
|
Free Download
(1 page)
|
(288a) On Friday 18th May 2007 New director appointed
filed on: 18th, May 2007
| officers
|
Free Download
(1 page)
|
(288a) On Friday 18th May 2007 New director appointed
filed on: 18th, May 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 18th May 2007 New director appointed
filed on: 18th, May 2007
| officers
|
Free Download
(1 page)
|
(288a) On Friday 18th May 2007 New director appointed
filed on: 18th, May 2007
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 6 shares on Thursday 5th April 2007. Value of each share 1 £, total number of shares: 9.
filed on: 15th, May 2007
| capital
|
Free Download
(4 pages)
|
(88(2)R) Alloted 6 shares on Thursday 5th April 2007. Value of each share 1 £, total number of shares: 9.
filed on: 15th, May 2007
| capital
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 28th February 2006
filed on: 3rd, January 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 28th February 2006
filed on: 3rd, January 2007
| accounts
|
Free Download
(5 pages)
|
(363s) Period up to Friday 10th November 2006 - Annual return with full member list
filed on: 10th, November 2006
| annual return
|
Free Download
(8 pages)
|
(363s) Period up to Friday 10th November 2006 - Annual return with full member list
filed on: 10th, November 2006
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 28th February 2005
filed on: 3rd, January 2006
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 28th February 2005
filed on: 3rd, January 2006
| accounts
|
Free Download
(5 pages)
|
(363s) Period up to Tuesday 15th November 2005 - Annual return with full member list
filed on: 15th, November 2005
| annual return
|
Free Download
(8 pages)
|
(363(288)) Annual return drawn up to Tuesday 15th November 2005 (Registered office changed on 15/11/05)
annual return
|
|
(363s) Period up to Tuesday 15th November 2005 - Annual return with full member list
filed on: 15th, November 2005
| annual return
|
Free Download
(8 pages)
|
(363s) Period up to Friday 12th November 2004 - Annual return with full member list
filed on: 12th, November 2004
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to Friday 12th November 2004 - Annual return with full member list
filed on: 12th, November 2004
| annual return
|
Free Download
(7 pages)
|
(225) Accounting reference date extended from 30/09/03 to 29/02/04
filed on: 7th, July 2004
| accounts
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Sunday 29th February 2004
filed on: 7th, July 2004
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 29th February 2004
filed on: 7th, July 2004
| accounts
|
Free Download
(5 pages)
|
(225) Accounting reference date extended from 30/09/03 to 29/02/04
filed on: 7th, July 2004
| accounts
|
Free Download
(1 page)
|
(88(2)R) Alloted 1 shares on Wednesday 27th August 2003. Value of each share 1 £.
filed on: 5th, December 2003
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1 shares on Wednesday 27th August 2003. Value of each share 1 £.
filed on: 5th, December 2003
| capital
|
Free Download
(2 pages)
|
(363s) Period up to Monday 27th October 2003 - Annual return with full member list
filed on: 27th, October 2003
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to Monday 27th October 2003 - Annual return with full member list
filed on: 27th, October 2003
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return drawn up to Monday 27th October 2003 (Registered office changed on 27/10/03)
annual return
|
|
(287) Registered office changed on 09/10/02 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
filed on: 9th, October 2002
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 09/10/02 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
filed on: 9th, October 2002
| address
|
Free Download
(1 page)
|
(288a) On Wednesday 9th October 2002 New secretary appointed;new director appointed
filed on: 9th, October 2002
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 9th October 2002 Secretary resigned;director resigned
filed on: 9th, October 2002
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 9th October 2002 Director resigned
filed on: 9th, October 2002
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 9th October 2002 Secretary resigned;director resigned
filed on: 9th, October 2002
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 9th October 2002 New secretary appointed;new director appointed
filed on: 9th, October 2002
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 9th October 2002 Director resigned
filed on: 9th, October 2002
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 9th October 2002 New director appointed
filed on: 9th, October 2002
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 9th October 2002 New director appointed
filed on: 9th, October 2002
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 3rd, September 2002
| incorporation
|
Free Download
(28 pages)
|
(NEWINC) Company registration
filed on: 3rd, September 2002
| incorporation
|
Free Download
(28 pages)
|