(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 31st, October 2023
| accounts
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(6 pages)
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(CH01) On Tue, 4th Apr 2023 director's details were changed
filed on: 4th, April 2023
| officers
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(2 pages)
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(AD01) Address change date: Tue, 4th Apr 2023. New Address: 38 st. Nicolas Park Drive Nuneaton Warks CV11 6DJ. Previous address: 39 Clay Avenue Nuneaton CV11 6DU England
filed on: 4th, April 2023
| address
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(1 page)
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(AA) Micro company financial statements for the year ending on Mon, 31st Jan 2022
filed on: 21st, November 2022
| accounts
|
Free Download
(5 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Jan 2021
filed on: 31st, October 2021
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Jan 2020
filed on: 4th, December 2020
| accounts
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Free Download
(3 pages)
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(AD01) Address change date: Thu, 7th Nov 2019. New Address: 39 Clay Avenue Nuneaton CV11 6DU. Previous address: 40 Carnation Way Nuneaton Warwickshire CV10 7SR
filed on: 7th, November 2019
| address
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(1 page)
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(AA) Micro company financial statements for the year ending on Thu, 31st Jan 2019
filed on: 30th, October 2019
| accounts
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Wed, 31st Jan 2018
filed on: 24th, October 2018
| accounts
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2017
filed on: 25th, September 2017
| accounts
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 21st, October 2016
| accounts
|
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(3 pages)
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(AR01) Annual return drawn up to Sun, 3rd Jan 2016 with full list of members
filed on: 8th, January 2016
| annual return
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(3 pages)
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(SH01) Capital declared on Fri, 8th Jan 2016: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 18th, September 2015
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to Sat, 3rd Jan 2015 with full list of members
filed on: 6th, January 2015
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on Tue, 6th Jan 2015: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 17th, September 2014
| accounts
|
Free Download
(3 pages)
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(CH01) On Wed, 15th Jan 2014 director's details were changed
filed on: 15th, January 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Fri, 3rd Jan 2014 with full list of members
filed on: 15th, January 2014
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on Wed, 15th Jan 2014: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 9th, October 2013
| accounts
|
Free Download
(4 pages)
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(AD01) Company moved to new address on Mon, 15th Apr 2013. Old Address: 126 Manor Court Road Nuneaton Warwickshire CV11 5HL
filed on: 15th, April 2013
| address
|
Free Download
(1 page)
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(TM02) Mon, 15th Apr 2013 - the day secretary's appointment was terminated
filed on: 15th, April 2013
| officers
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(1 page)
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(TM01) Mon, 15th Apr 2013 - the day director's appointment was terminated
filed on: 15th, April 2013
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Thu, 3rd Jan 2013 with full list of members
filed on: 24th, January 2013
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 30th, October 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Tue, 3rd Jan 2012 with full list of members
filed on: 22nd, March 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 26th, October 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Mon, 3rd Jan 2011 with full list of members
filed on: 15th, February 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010
filed on: 6th, October 2010
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to Sun, 3rd Jan 2010 with full list of members
filed on: 3rd, March 2010
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009
filed on: 30th, November 2009
| accounts
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Free Download
(6 pages)
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(363a) Annual return up to Fri, 3rd Apr 2009 with shareholders record
filed on: 3rd, April 2009
| annual return
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Free Download
(3 pages)
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(363a) Annual return up to Wed, 14th Jan 2009 with shareholders record
filed on: 14th, January 2009
| annual return
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Free Download
(4 pages)
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(288c) Director and secretary's change of particulars
filed on: 13th, January 2009
| officers
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(1 page)
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(288c) Director's change of particulars
filed on: 13th, January 2009
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008
filed on: 1st, December 2008
| accounts
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Free Download
(7 pages)
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(288b) On Fri, 9th May 2008 Appointment terminated director
filed on: 9th, May 2008
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007
filed on: 3rd, February 2008
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007
filed on: 3rd, February 2008
| accounts
|
Free Download
(6 pages)
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(363a) Annual return up to Fri, 2nd Mar 2007 with shareholders record
filed on: 2nd, March 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to Fri, 2nd Mar 2007 with shareholders record
filed on: 2nd, March 2007
| annual return
|
Free Download
(3 pages)
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(88(2)R) Alloted 2 shares on Tue, 3rd Jan 2006. Value of each share 1 £, total number of shares: 3.
filed on: 3rd, July 2006
| capital
|
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(2 pages)
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(88(2)R) Alloted 2 shares on Tue, 3rd Jan 2006. Value of each share 1 £, total number of shares: 3.
filed on: 3rd, July 2006
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 13/02/06 from: 31 corsham street london N1 6DR
filed on: 13th, February 2006
| address
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Free Download
(1 page)
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(288b) On Mon, 13th Feb 2006 Secretary resigned
filed on: 13th, February 2006
| officers
|
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(1 page)
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(288b) On Mon, 13th Feb 2006 Director resigned
filed on: 13th, February 2006
| officers
|
Free Download
(1 page)
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(288b) On Mon, 13th Feb 2006 Secretary resigned
filed on: 13th, February 2006
| officers
|
Free Download
(1 page)
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(288a) On Mon, 13th Feb 2006 New director appointed
filed on: 13th, February 2006
| officers
|
Free Download
(2 pages)
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(288b) On Mon, 13th Feb 2006 Director resigned
filed on: 13th, February 2006
| officers
|
Free Download
(1 page)
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(288a) On Mon, 13th Feb 2006 New director appointed
filed on: 13th, February 2006
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 13th Feb 2006 New director appointed
filed on: 13th, February 2006
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 13th Feb 2006 New secretary appointed;new director appointed
filed on: 13th, February 2006
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 13/02/06 from: 31 corsham street london N1 6DR
filed on: 13th, February 2006
| address
|
Free Download
(1 page)
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(288a) On Mon, 13th Feb 2006 New secretary appointed;new director appointed
filed on: 13th, February 2006
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 13th Feb 2006 New director appointed
filed on: 13th, February 2006
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 3rd, January 2006
| incorporation
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 3rd, January 2006
| incorporation
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Free Download
(17 pages)
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