(AD01) Change of registered address from 186 Fletchamstead Highway Canley Coventry CV4 7BB on Mon, 3rd Apr 2023 to 100 st. James Road Northampton Northamptonshire NN5 5LF
filed on: 3rd, April 2023
| address
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(2 pages)
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(TM01) Director's appointment terminated on Mon, 17th Oct 2022
filed on: 17th, October 2022
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 7th, March 2017
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 16th, June 2016
| accounts
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(9 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 14th Aug 2015
filed on: 9th, November 2015
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 6th, March 2015
| accounts
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(9 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 14th Aug 2014
filed on: 24th, October 2014
| annual return
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(6 pages)
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(SH01) Capital declared on Fri, 24th Oct 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 13th, February 2014
| accounts
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(9 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 14th Aug 2013
filed on: 4th, September 2013
| annual return
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(6 pages)
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(SH01) Capital declared on Wed, 4th Sep 2013: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 25th, March 2013
| accounts
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(9 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 14th Aug 2012
filed on: 25th, September 2012
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 27th, March 2012
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 14th Aug 2011
filed on: 9th, September 2011
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 17th, March 2011
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 14th Aug 2010
filed on: 16th, August 2010
| annual return
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(6 pages)
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(CH01) On Fri, 13th Aug 2010 director's details were changed
filed on: 16th, August 2010
| officers
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(2 pages)
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(CH01) On Fri, 13th Aug 2010 director's details were changed
filed on: 16th, August 2010
| officers
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009
filed on: 19th, February 2010
| accounts
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(4 pages)
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(363a) Annual return drawn up to Thu, 10th Sep 2009 with complete member list
filed on: 10th, September 2009
| annual return
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(4 pages)
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(353) Location of register of members
filed on: 10th, September 2009
| address
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(1 page)
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(190) Location of debenture register
filed on: 10th, September 2009
| address
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(1 page)
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(287) Registered office changed on 10/09/2009 from 172 fletchamstead highway canley coventry CV4 7BB
filed on: 10th, September 2009
| address
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(1 page)
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(288a) On Mon, 24th Aug 2009 Director appointed
filed on: 24th, August 2009
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008
filed on: 17th, March 2009
| accounts
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(4 pages)
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(363a) Annual return drawn up to Thu, 18th Sep 2008 with complete member list
filed on: 18th, September 2008
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007
filed on: 7th, March 2008
| accounts
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(3 pages)
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(363a) Annual return drawn up to Thu, 13th Sep 2007 with complete member list
filed on: 13th, September 2007
| annual return
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(2 pages)
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(363a) Annual return drawn up to Thu, 13th Sep 2007 with complete member list
filed on: 13th, September 2007
| annual return
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006
filed on: 18th, April 2007
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006
filed on: 18th, April 2007
| accounts
|
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(5 pages)
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(363a) Annual return drawn up to Thu, 28th Sep 2006 with complete member list
filed on: 28th, September 2006
| annual return
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(2 pages)
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(363a) Annual return drawn up to Thu, 28th Sep 2006 with complete member list
filed on: 28th, September 2006
| annual return
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005
filed on: 14th, March 2006
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005
filed on: 14th, March 2006
| accounts
|
Free Download
(4 pages)
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(363a) Annual return drawn up to Wed, 31st Aug 2005 with complete member list
filed on: 31st, August 2005
| annual return
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Free Download
(2 pages)
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(363a) Annual return drawn up to Wed, 31st Aug 2005 with complete member list
filed on: 31st, August 2005
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004
filed on: 16th, June 2005
| accounts
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004
filed on: 16th, June 2005
| accounts
|
Free Download
(4 pages)
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(363s) Annual return drawn up to Fri, 27th Aug 2004 with complete member list
filed on: 27th, August 2004
| annual return
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(7 pages)
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(363s) Annual return drawn up to Fri, 27th Aug 2004 with complete member list
filed on: 27th, August 2004
| annual return
|
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003
filed on: 23rd, April 2004
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003
filed on: 23rd, April 2004
| accounts
|
Free Download
(5 pages)
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(363s) Annual return drawn up to Sun, 31st Aug 2003 with complete member list
filed on: 31st, August 2003
| annual return
|
Free Download
(7 pages)
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(363(288)) Annual return (Registered office changed on 31/08/03) up to Sun, 31st Aug 2003
annual return
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(363s) Annual return drawn up to Sun, 31st Aug 2003 with complete member list
filed on: 31st, August 2003
| annual return
|
Free Download
(7 pages)
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(363(288)) Annual return (Registered office changed on 31/08/03) up to Sun, 31st Aug 2003
annual return
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(88(2)R) Alloted 1 shares on Fri, 11th Oct 2002. Value of each share 1 £, total number of shares: 2.
filed on: 29th, October 2002
| capital
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(2 pages)
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(88(2)R) Alloted 1 shares on Fri, 11th Oct 2002. Value of each share 1 £, total number of shares: 2.
filed on: 29th, October 2002
| capital
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(2 pages)
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(225) Accounting reference date extended from 31/08/03 to 31/10/03
filed on: 17th, October 2002
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/08/03 to 31/10/03
filed on: 17th, October 2002
| accounts
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(1 page)
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(288b) On Thu, 22nd Aug 2002 Director resigned
filed on: 22nd, August 2002
| officers
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(1 page)
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(288a) On Thu, 22nd Aug 2002 New secretary appointed
filed on: 22nd, August 2002
| officers
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(2 pages)
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(288a) On Thu, 22nd Aug 2002 New director appointed
filed on: 22nd, August 2002
| officers
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(2 pages)
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(288a) On Thu, 22nd Aug 2002 New director appointed
filed on: 22nd, August 2002
| officers
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(2 pages)
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(288a) On Thu, 22nd Aug 2002 New secretary appointed
filed on: 22nd, August 2002
| officers
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(2 pages)
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(288a) On Thu, 22nd Aug 2002 New director appointed
filed on: 22nd, August 2002
| officers
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(2 pages)
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(288a) On Thu, 22nd Aug 2002 New director appointed
filed on: 22nd, August 2002
| officers
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Free Download
(2 pages)
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(288b) On Thu, 22nd Aug 2002 Secretary resigned
filed on: 22nd, August 2002
| officers
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(1 page)
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(288b) On Thu, 22nd Aug 2002 Secretary resigned
filed on: 22nd, August 2002
| officers
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Free Download
(1 page)
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(288b) On Thu, 22nd Aug 2002 Director resigned
filed on: 22nd, August 2002
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 14th, August 2002
| incorporation
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(15 pages)
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(NEWINC) Certificate of incorporation
filed on: 14th, August 2002
| incorporation
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(15 pages)
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