(CS01) Confirmation statement with updates Monday 25th March 2024
filed on: 25th, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 082746150005, created on Thursday 24th August 2023
filed on: 24th, August 2023
| mortgage
|
Free Download
(29 pages)
|
(MR04) Charge 082746150001 satisfaction in full.
filed on: 3rd, August 2023
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 082746150004 satisfaction in full.
filed on: 3rd, August 2023
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 082746150002 satisfaction in full.
filed on: 3rd, August 2023
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 19th, May 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Saturday 25th March 2023
filed on: 28th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 23rd, November 2022
| accounts
|
Free Download
(7 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 21st, June 2022
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 25th March 2022
filed on: 20th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 14th, June 2022
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 29th, March 2022
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened from Wednesday 31st March 2021 to Tuesday 30th March 2021
filed on: 31st, December 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 25th March 2021
filed on: 9th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Monday 15th May 2017
filed on: 14th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Monday 15th May 2017 director's details were changed
filed on: 14th, January 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 7th, January 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Wednesday 25th March 2020
filed on: 25th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Tuesday 24th September 2019
filed on: 10th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 26th August 2019
filed on: 26th, August 2019
| resolution
|
Free Download
(3 pages)
|
(MR01) Registration of charge 082746150004, created on Thursday 3rd January 2019
filed on: 7th, January 2019
| mortgage
|
Free Download
(18 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 23rd, December 2018
| accounts
|
Free Download
(2 pages)
|
(MR01) Registration of charge 082746150003, created on Thursday 20th December 2018
filed on: 20th, December 2018
| mortgage
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with updates Monday 24th September 2018
filed on: 24th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 082746150002, created on Thursday 25th January 2018
filed on: 26th, January 2018
| mortgage
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 31st, December 2017
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 1 Garlands Croft Village on the Green Coventry CV7 8RE to The Crib Gate Lane Dorridge Solihull West Midlands B93 8NJ on Monday 18th December 2017
filed on: 18th, December 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Monday 30th October 2017
filed on: 1st, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sunday 30th October 2016
filed on: 4th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 13th, July 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Friday 30th October 2015 with full list of members
filed on: 11th, November 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 1050.00 GBP is the capital in company's statement on Wednesday 11th November 2015
capital
|
|
(AD01) Registered office address changed from 5 the Quadrant Coventry CV1 2EL to 1 Garlands Croft Village on the Green Coventry CV7 8RE on Monday 21st September 2015
filed on: 21st, September 2015
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 29th, June 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Thursday 30th October 2014 with full list of members
filed on: 28th, November 2014
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 5 the Quadrant Warwick Road Coventry West Midlands CV1 2EL to 5 the Quadrant Coventry CV1 2EL on Monday 24th November 2014
filed on: 24th, November 2014
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 30th, July 2014
| accounts
|
Free Download
(3 pages)
|
(AA01) Previous accounting period extended from Thursday 31st October 2013 to Monday 31st March 2014
filed on: 10th, July 2014
| accounts
|
Free Download
(1 page)
|
(CERTNM) Company name changed asc one LIMITEDcertificate issued on 08/04/14
filed on: 8th, April 2014
| change of name
|
Free Download
(2 pages)
|
(RES15) Name changed by resolution on Tuesday 18th March 2014
change of name
|
|
(CONNOT) Change of name notice
filed on: 8th, April 2014
| change of name
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 1st November 2013 with full list of members
filed on: 25th, March 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 1050.00 GBP is the capital in company's statement on Thursday 31st October 2013
filed on: 21st, March 2014
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Friday 21st March 2014
filed on: 21st, March 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 21st March 2014.
filed on: 21st, March 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 30th October 2013 with full list of members
filed on: 22nd, November 2013
| annual return
|
Free Download
(3 pages)
|
(AP02) New member was appointed on Wednesday 20th November 2013
filed on: 20th, November 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 20th November 2013
filed on: 20th, November 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 30th October 2013.
filed on: 30th, October 2013
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 082746150001
filed on: 12th, October 2013
| mortgage
|
Free Download
(44 pages)
|
(TM01) Director appointment termination date: Wednesday 9th October 2013
filed on: 9th, October 2013
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 30th, October 2012
| incorporation
|
|