(AA) Group of companies' accounts made up to Saturday 31st December 2022
filed on: 12th, January 2024
| accounts
|
Free Download
(31 pages)
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(SH01) 5365167.00 GBP is the capital in company's statement on Friday 29th September 2023
filed on: 9th, October 2023
| capital
|
Free Download
(3 pages)
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(SH01) 5235167.00 GBP is the capital in company's statement on Friday 4th August 2023
filed on: 23rd, August 2023
| capital
|
Free Download
(3 pages)
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(SH01) 4935167.00 GBP is the capital in company's statement on Friday 24th March 2023
filed on: 29th, March 2023
| capital
|
Free Download
(3 pages)
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(AA) Group of companies' accounts made up to Friday 31st December 2021
filed on: 27th, July 2022
| accounts
|
Free Download
(31 pages)
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(CH01) On Thursday 5th May 2022 director's details were changed
filed on: 5th, May 2022
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 6th, January 2022
| accounts
|
Free Download
(31 pages)
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(SH01) 4635167.00 GBP is the capital in company's statement on Tuesday 23rd March 2021
filed on: 30th, March 2021
| capital
|
Free Download
(3 pages)
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(CH01) On Monday 11th January 2021 director's details were changed
filed on: 12th, January 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 11th January 2021 director's details were changed
filed on: 12th, January 2021
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ. Change occurred on Monday 11th January 2021. Company's previous address: 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom.
filed on: 11th, January 2021
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 13th, July 2020
| accounts
|
Free Download
(24 pages)
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(TM02) Termination of appointment as a secretary on Wednesday 6th May 2020
filed on: 14th, May 2020
| officers
|
Free Download
(1 page)
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(AD01) New registered office address 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ. Change occurred on Thursday 14th May 2020. Company's previous address: Union House 111 New Union Street Coventry CV1 2NT England.
filed on: 14th, May 2020
| address
|
Free Download
(1 page)
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(SH01) 4549094.00 GBP is the capital in company's statement on Friday 16th August 2019
filed on: 23rd, August 2019
| capital
|
Free Download
(3 pages)
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(CH04) Secretary's details were changed on Wednesday 22nd May 2019
filed on: 22nd, May 2019
| officers
|
Free Download
(1 page)
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(AD01) New registered office address Union House 111 New Union Street Coventry CV1 2NT. Change occurred on Wednesday 22nd May 2019. Company's previous address: The Apex 2 Sheriffs Orchard Coventry CV1 3PP.
filed on: 22nd, May 2019
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to Monday 31st December 2018
filed on: 10th, April 2019
| accounts
|
Free Download
(23 pages)
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(CH01) On Monday 26th March 2018 director's details were changed
filed on: 5th, July 2018
| officers
|
Free Download
(2 pages)
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(SH01) 2263066.00 GBP is the capital in company's statement on Tuesday 8th May 2018
filed on: 25th, May 2018
| capital
|
Free Download
(3 pages)
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(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 15th, March 2018
| accounts
|
Free Download
(23 pages)
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(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 29th, March 2017
| accounts
|
Free Download
(23 pages)
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(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 26th, April 2016
| accounts
|
Free Download
(22 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 24th December 2015
filed on: 23rd, March 2016
| annual return
|
Free Download
(5 pages)
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(SH01) 2000000.00 GBP is the capital in company's statement on Wednesday 23rd March 2016
capital
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(AUD) Auditor's resignation
filed on: 24th, February 2016
| auditors
|
Free Download
(1 page)
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(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 15th, May 2015
| accounts
|
Free Download
(20 pages)
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(SH01) 2000000.00 GBP is the capital in company's statement on Tuesday 23rd December 2014
filed on: 30th, December 2014
| capital
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 24th December 2014
filed on: 30th, December 2014
| annual return
|
Free Download
(5 pages)
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(SH01) 2000000.00 GBP is the capital in company's statement on Tuesday 30th December 2014
capital
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(AR01) Annual return with full list of company shareholders, made up to Thursday 5th June 2014
filed on: 2nd, July 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 1637889.00 GBP is the capital in company's statement on Wednesday 2nd July 2014
capital
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(CH01) On Monday 2nd June 2014 director's details were changed
filed on: 1st, July 2014
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 2nd June 2014 director's details were changed
filed on: 1st, July 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Tuesday 10th June 2014
filed on: 10th, June 2014
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 2nd, May 2014
| accounts
|
Free Download
(18 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 2nd, October 2013
| accounts
|
Free Download
(5 pages)
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(AD01) Change of registered office on Thursday 19th September 2013 from the Meridian 4 Copthall House Station Square Coventry CV1 2FL England
filed on: 19th, September 2013
| address
|
Free Download
(1 page)
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(CH04) Secretary's details were changed on Wednesday 18th September 2013
filed on: 19th, September 2013
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's details were changed on Thursday 1st August 2013
filed on: 19th, September 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 5th June 2013
filed on: 14th, August 2013
| annual return
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 4th June 2013
filed on: 6th, June 2013
| annual return
|
Free Download
(5 pages)
|
(CH01) On Monday 25th February 2013 director's details were changed
filed on: 27th, February 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 25th February 2013 director's details were changed
filed on: 27th, February 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 4th June 2012
filed on: 8th, June 2012
| annual return
|
Free Download
(5 pages)
|
(CH01) On Monday 1st August 2011 director's details were changed
filed on: 8th, June 2012
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Monday 30th January 2012.
filed on: 30th, January 2012
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 14th September 2011
filed on: 15th, September 2011
| annual return
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Monday 15th August 2011
filed on: 15th, August 2011
| officers
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened from Thursday 30th June 2011 to Friday 31st December 2010
filed on: 27th, June 2011
| accounts
|
Free Download
(3 pages)
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(CH01) On Tuesday 21st June 2011 director's details were changed
filed on: 27th, June 2011
| officers
|
Free Download
(3 pages)
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(CH01) On Tuesday 21st June 2011 director's details were changed
filed on: 27th, June 2011
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 4th June 2011
filed on: 21st, June 2011
| annual return
|
Free Download
(5 pages)
|
(CH04) Secretary's details were changed on Saturday 4th June 2011
filed on: 21st, June 2011
| officers
|
Free Download
(2 pages)
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(AP04) Appointment (date: Monday 7th June 2010) of a secretary
filed on: 7th, June 2010
| officers
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 4th, June 2010
| incorporation
|
Free Download
(25 pages)
|