(CH01) On 2024-03-07 director's details were changed
filed on: 8th, March 2024
| officers
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Free Download
(2 pages)
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(CH01) On 2024-03-07 director's details were changed
filed on: 8th, March 2024
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address Number Three Siskin Drive Middlemarch Business Park Coventry CV3 4FJ. Change occurred on 2024-03-08. Company's previous address: Number Three Siskin Drive Middlemarch Business Park Coventry CV4 4FJ United Kingdom.
filed on: 8th, March 2024
| address
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Free Download
(1 page)
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(AD01) New registered office address Number Three Siskin Drive Middlemarch Business Park Coventry CV4 4FJ. Change occurred on 2024-03-07. Company's previous address: Climate House Yeoman Road Ringwood Hampshire BH24 3FA.
filed on: 7th, March 2024
| address
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Free Download
(1 page)
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(AA) Medium company accounts made up to 2022-12-31
filed on: 23rd, February 2024
| accounts
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Free Download
(28 pages)
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(CS01) Confirmation statement with no updates 2023-12-03
filed on: 6th, December 2023
| confirmation statement
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2023-10-30
filed on: 10th, November 2023
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2023-10-30
filed on: 10th, November 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2023-08-25
filed on: 12th, September 2023
| officers
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Free Download
(2 pages)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 11th Floor Two Snow Hill Birmingham B4 6WR at an unknown date
filed on: 5th, December 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-12-03
filed on: 4th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2021-12-31
filed on: 24th, November 2022
| accounts
|
Free Download
(29 pages)
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(TM01) Director's appointment was terminated on 2022-08-26
filed on: 3rd, October 2022
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2022-07-01
filed on: 3rd, October 2022
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to 2020-12-31
filed on: 8th, August 2022
| accounts
|
Free Download
(30 pages)
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(TM02) Termination of appointment as a secretary on 2022-03-31
filed on: 18th, May 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2021-12-03
filed on: 15th, December 2021
| confirmation statement
|
Free Download
(4 pages)
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(AP01) New director was appointed on 2021-08-05
filed on: 6th, August 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2021-08-06
filed on: 6th, August 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2021-08-06
filed on: 6th, August 2021
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-06-30
filed on: 30th, June 2021
| resolution
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AA) Full accounts data made up to 2019-12-31
filed on: 13th, April 2021
| accounts
|
Free Download
(29 pages)
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(CS01) Confirmation statement with no updates 2020-12-03
filed on: 17th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2020-12-14
filed on: 15th, December 2020
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2019-12-03
filed on: 16th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2018-12-31
filed on: 6th, November 2019
| accounts
|
Free Download
(29 pages)
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(AA) Full accounts data made up to 2017-12-31
filed on: 4th, March 2019
| accounts
|
Free Download
(29 pages)
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(CS01) Confirmation statement with updates 2018-12-03
filed on: 14th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on 2018-12-10
filed on: 14th, December 2018
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2018-12-10
filed on: 14th, December 2018
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2017-12-19: 500300.00 GBP
filed on: 20th, December 2017
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2017-12-03
filed on: 11th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2016-12-31
filed on: 19th, September 2017
| accounts
|
Free Download
(28 pages)
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(CS01) Confirmation statement with updates 2016-12-03
filed on: 13th, December 2016
| confirmation statement
|
Free Download
(5 pages)
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(AA) Full accounts data made up to 2015-12-31
filed on: 29th, November 2016
| accounts
|
Free Download
(25 pages)
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(AP03) Appointment (date: 2016-10-27) of a secretary
filed on: 23rd, November 2016
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2016-09-30: 500200.00 GBP
filed on: 12th, October 2016
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2015-12-30: 500000.00 GBP
filed on: 13th, January 2016
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2015-12-30: 500100.00 GBP
filed on: 13th, January 2016
| capital
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Free Download
(3 pages)
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(TM02) Termination of appointment as a secretary on 2015-07-07
filed on: 21st, December 2015
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2015-12-03
filed on: 21st, December 2015
| annual return
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Free Download
(4 pages)
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(AP01) New director was appointed on 2015-04-01
filed on: 8th, April 2015
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address Climate House Yeoman Road Ringwood Hampshire BH24 3FA. Change occurred on 2015-01-19. Company's previous address: 10 Headlands Business Park Salisbury Road Ringwood Hampshire BH24 3PB United Kingdom.
filed on: 19th, January 2015
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 3rd, December 2014
| incorporation
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Free Download
(26 pages)
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