(CS01) Confirmation statement with updates Thu, 11th May 2023
filed on: 11th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 24th, March 2023
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 16th, May 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Wed, 11th May 2022
filed on: 11th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Extension of accounting period to Wed, 30th Jun 2021 from Mon, 31st May 2021
filed on: 6th, July 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tue, 11th May 2021
filed on: 11th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 24th, February 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Mon, 11th May 2020
filed on: 12th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st May 2019
filed on: 16th, October 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Sat, 11th May 2019
filed on: 13th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 27th, February 2019
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered address from 1& 2 Mercia Village Torwood Close Westwood Business Park Coventry CV4 8HX United Kingdom on Thu, 16th Aug 2018 to 1&2 Mercia Village Torwood Close Westwood Business Park Coventry CV4 8HX
filed on: 16th, August 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Fri, 11th May 2018
filed on: 14th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control Thu, 6th Apr 2017
filed on: 14th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2017
filed on: 20th, February 2018
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered address from 1& 2 Mercia Village Torwood Close Westwood Business Park Coventry CV11 4AR United Kingdom on Wed, 15th Nov 2017 to 1& 2 Mercia Village Torwood Close Westwood Business Park Coventry CV4 8HX
filed on: 15th, November 2017
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 23-25 Hollybush House Bond Gate Nuneaton Warwickshire CV11 4AR on Wed, 15th Nov 2017 to 1& 2 Mercia Village Torwood Close Westwood Business Park Coventry CV11 4AR
filed on: 15th, November 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thu, 11th May 2017
filed on: 31st, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 24th, February 2017
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 11th May 2016
filed on: 20th, May 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 25th, January 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 11th May 2015
filed on: 20th, May 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 18th, February 2015
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered address from 1St Floor 20a the Borough Hinckley Leicestershire LE10 1NL on Wed, 23rd Jul 2014 to 23-25 Hollybush House Bond Gate Nuneaton Warwickshire CV11 4AR
filed on: 23rd, July 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 11th May 2014
filed on: 17th, June 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Tue, 17th Jun 2014: 3.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 28th, February 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 11th May 2013
filed on: 21st, June 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 28th, February 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 11th May 2012
filed on: 20th, July 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 29th, February 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 11th May 2011
filed on: 25th, July 2011
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Mon, 18th Jul 2011: 3.00 GBP
filed on: 18th, July 2011
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010
filed on: 28th, March 2011
| accounts
|
Free Download
(5 pages)
|
(CH01) On Fri, 2nd Oct 2009 director's details were changed
filed on: 26th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 2nd Oct 2009 director's details were changed
filed on: 26th, July 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 11th May 2010
filed on: 26th, July 2010
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 15th Dec 2009: 1.00 GBP
filed on: 12th, February 2010
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009
filed on: 30th, January 2010
| accounts
|
Free Download
(6 pages)
|
(287) Registered office changed on 18/05/2009 from sovereign house, 12 warwick street, coventry west midlands CV5 6ET
filed on: 18th, May 2009
| address
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Mon, 18th May 2009 with complete member list
filed on: 18th, May 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008
filed on: 10th, February 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to Mon, 18th Aug 2008 with complete member list
filed on: 18th, August 2008
| annual return
|
Free Download
(3 pages)
|
(288a) On Thu, 28th Jun 2007 New director appointed
filed on: 28th, June 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Thu, 28th Jun 2007 Director resigned
filed on: 28th, June 2007
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 28th Jun 2007 Secretary resigned
filed on: 28th, June 2007
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 28th Jun 2007 New secretary appointed;new director appointed
filed on: 28th, June 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 28th Jun 2007 New director appointed
filed on: 28th, June 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Thu, 28th Jun 2007 Secretary resigned
filed on: 28th, June 2007
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 28th Jun 2007 New secretary appointed;new director appointed
filed on: 28th, June 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Thu, 28th Jun 2007 Director resigned
filed on: 28th, June 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 11th, May 2007
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Certificate of incorporation
filed on: 11th, May 2007
| incorporation
|
Free Download
(16 pages)
|