(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 29th, December 2023
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 23rd, December 2022
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 17th, June 2021
| accounts
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(2 pages)
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(AD01) Address change date: Tue, 7th Jan 2020. New Address: 27 Old Gloucester Street Old Gloucester Street London WC1N 3AX. Previous address: The Apex 2 Sheriffs Orchard Coventry CV1 3PP
filed on: 7th, January 2020
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 30th, October 2018
| accounts
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Free Download
(2 pages)
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(CH03) On Tue, 26th Jun 2018 secretary's details were changed
filed on: 26th, June 2018
| officers
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(1 page)
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(CH01) On Tue, 26th Jun 2018 director's details were changed
filed on: 26th, June 2018
| officers
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(2 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 29th, 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 Thu, 31st Dec 2015
filed on: 15th, February 2017
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 21st, April 2016
| accounts
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Free Download
(4 pages)
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(CH03) On Wed, 10th Jun 2015 secretary's details were changed
filed on: 18th, August 2015
| officers
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(1 page)
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(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 7 Wharf Terrace Madeley Heath Crewe CW3 9LW. Previous address: 6 Wharf Terrace Madeley Heath Crewe CW3 9LW England
filed on: 18th, August 2015
| address
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Free Download
(1 page)
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(CH01) On Wed, 10th Jun 2015 director's details were changed
filed on: 18th, August 2015
| officers
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(2 pages)
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(AR01) Annual return drawn up to Wed, 29th Jul 2015 with full list of members
filed on: 18th, August 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Tue, 18th Aug 2015: 6000.00 GBP
capital
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(AR01) Annual return drawn up to Tue, 26th Aug 2014 with full list of members
filed on: 20th, April 2015
| annual return
|
Free Download
(4 pages)
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(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 6 Wharf Terrace Madeley Heath Crewe CW3 9LW. Previous address: 23 Thames Way Stafford ST17 9AZ United Kingdom
filed on: 18th, April 2015
| address
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Free Download
(1 page)
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(CH03) On Sat, 1st Mar 2014 secretary's details were changed
filed on: 18th, April 2015
| officers
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(1 page)
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(CH01) On Sat, 1st Mar 2014 director's details were changed
filed on: 18th, April 2015
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 26th, October 2014
| accounts
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Free Download
(8 pages)
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(AD01) Company moved to new address on Fri, 20th Jun 2014. Old Address: C/O the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL United Kingdom
filed on: 20th, June 2014
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 30th, November 2013
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to Mon, 29th Jul 2013 with full list of members
filed on: 18th, August 2013
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Sun, 18th Aug 2013: 6000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 11th, October 2012
| accounts
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Free Download
(11 pages)
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(AR01) Annual return drawn up to Sun, 29th Jul 2012 with full list of members
filed on: 30th, July 2012
| annual return
|
Free Download
(4 pages)
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(CH01) On Sun, 29th Jul 2012 director's details were changed
filed on: 29th, July 2012
| officers
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Free Download
(2 pages)
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(AD02) Register of charges moved to new address at an unknown date. Old Address: 16 High Street Kingsley Stoke-on-Trent ST10 2AE England
filed on: 29th, July 2012
| address
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Free Download
(1 page)
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(CH03) On Sun, 29th Jul 2012 secretary's details were changed
filed on: 29th, July 2012
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 9th, December 2011
| accounts
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Free Download
(15 pages)
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(CH01) On Sun, 12th Dec 2010 director's details were changed
filed on: 7th, January 2011
| officers
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Free Download
(2 pages)
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(AD02) Register of charges moved to new address at an unknown date. Old Address: 75 Sunnybank Avenue Coventry CV3 4DS England
filed on: 7th, January 2011
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to Sun, 12th Dec 2010 with full list of members
filed on: 7th, January 2011
| annual return
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Free Download
(4 pages)
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(CH03) On Sun, 12th Dec 2010 secretary's details were changed
filed on: 7th, January 2011
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 13th, October 2010
| accounts
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Free Download
(14 pages)
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(AD01) Company moved to new address on Tue, 25th May 2010. Old Address: Ingles Manor, Castle Hill Avenue Folkestone Kent CT20 2RD
filed on: 25th, May 2010
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 12th, May 2010
| accounts
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Free Download
(10 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 29th, March 2010
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to Sat, 12th Dec 2009 with full list of members
filed on: 29th, March 2010
| annual return
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Free Download
(5 pages)
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(AD02) Notification of SAIL
filed on: 28th, March 2010
| address
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Free Download
(1 page)
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(CH01) On Mon, 5th Oct 2009 director's details were changed
filed on: 28th, March 2010
| officers
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Free Download
(2 pages)
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(CH03) On Mon, 5th Oct 2009 secretary's details were changed
filed on: 28th, March 2010
| officers
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Free Download
(1 page)
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(288b) On Tue, 28th Jul 2009 Appointment terminated secretary
filed on: 28th, July 2009
| officers
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Free Download
(1 page)
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(363a) Annual return up to Tue, 28th Jul 2009 with shareholders record
filed on: 28th, July 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 14th, January 2009
| accounts
|
Free Download
(5 pages)
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(288a) On Mon, 15th Sep 2008 Director appointed
filed on: 15th, September 2008
| officers
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(1 page)
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(288a) On Mon, 15th Sep 2008 Secretary appointed
filed on: 15th, September 2008
| officers
|
Free Download
(1 page)
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(288a) On Mon, 15th Sep 2008 Secretary appointed
filed on: 15th, September 2008
| officers
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 12th, September 2008
| officers
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Free Download
(1 page)
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(288b) On Fri, 12th Sep 2008 Appointment terminated director
filed on: 12th, September 2008
| officers
|
Free Download
(1 page)
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(288b) On Fri, 12th Sep 2008 Appointment terminated secretary
filed on: 12th, September 2008
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 9th, April 2008
| accounts
|
Free Download
(4 pages)
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(288c) Director's particulars changed
filed on: 10th, January 2008
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 10th, January 2008
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 10th, January 2008
| officers
|
Free Download
(1 page)
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(363a) Annual return up to Thu, 10th Jan 2008 with shareholders record
filed on: 10th, January 2008
| annual return
|
Free Download
(2 pages)
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(288c) Secretary's particulars changed
filed on: 10th, January 2008
| officers
|
Free Download
(1 page)
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(363a) Annual return up to Thu, 10th Jan 2008 with shareholders record
filed on: 10th, January 2008
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Tue, 16th Jan 2007 with shareholders record
filed on: 16th, January 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Tue, 16th Jan 2007 with shareholders record
filed on: 16th, January 2007
| annual return
|
Free Download
(2 pages)
|
(288c) Director's particulars changed
filed on: 16th, January 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 16th, January 2007
| officers
|
Free Download
(1 page)
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(288a) On Tue, 14th Feb 2006 New secretary appointed
filed on: 14th, February 2006
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 14th Feb 2006 New director appointed
filed on: 14th, February 2006
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 14th Feb 2006 New secretary appointed
filed on: 14th, February 2006
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 14th Feb 2006 New director appointed
filed on: 14th, February 2006
| officers
|
Free Download
(2 pages)
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(288b) On Thu, 22nd Dec 2005 Secretary resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
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(288b) On Thu, 22nd Dec 2005 Director resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
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(288b) On Thu, 22nd Dec 2005 Secretary resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
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(288b) On Thu, 22nd Dec 2005 Director resigned
filed on: 22nd, December 2005
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 12th, December 2005
| incorporation
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(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 12th, December 2005
| incorporation
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Free Download
(12 pages)
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