(AD01) Address change date: Wed, 15th Nov 2023. New Address: 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX. Previous address: The Cabin 21 Mount Pleasant Road Bedworth Warwickshire CV12 8ER United Kingdom
filed on: 15th, November 2023
| address
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sun, 27th Nov 2022
filed on: 6th, December 2022
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 1st, June 2022
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates Sat, 27th Nov 2021
filed on: 21st, December 2021
| confirmation statement
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Free Download
(5 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 5th, July 2021
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates Fri, 27th Nov 2020
filed on: 15th, January 2021
| confirmation statement
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(5 pages)
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(PSC07) Cessation of a person with significant control Mon, 1st Jan 2018
filed on: 7th, January 2021
| persons with significant control
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(1 page)
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(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 14th, December 2020
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates Wed, 27th Nov 2019
filed on: 5th, December 2019
| confirmation statement
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Free Download
(5 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 18th, September 2019
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates Tue, 27th Nov 2018
filed on: 4th, January 2019
| confirmation statement
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Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 7th, July 2018
| accounts
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Free Download
(2 pages)
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(TM01) Mon, 1st Jan 2018 - the day director's appointment was terminated
filed on: 11th, January 2018
| officers
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Free Download
(1 page)
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(AD01) Address change date: Wed, 10th Jan 2018. New Address: The Cabin 21 Mount Pleasant Road Bedworth Warwickshire CV12 8ER. Previous address: 11 Kingsway House King Street Bedworth Warwickshire CV12 8HY
filed on: 10th, January 2018
| address
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Free Download
(1 page)
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(TM02) Mon, 1st Jan 2018 - the day secretary's appointment was terminated
filed on: 10th, January 2018
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Mon, 27th Nov 2017
filed on: 3rd, January 2018
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 18th, June 2017
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Sun, 27th Nov 2016
filed on: 4th, January 2017
| confirmation statement
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 29th, July 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to Fri, 27th Nov 2015 with full list of members
filed on: 17th, December 2015
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 18th, June 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to Thu, 27th Nov 2014 with full list of members
filed on: 12th, January 2015
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on Mon, 12th Jan 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 8th, September 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to Wed, 27th Nov 2013 with full list of members
filed on: 16th, January 2014
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 5th, June 2013
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Tue, 27th Nov 2012 with full list of members
filed on: 14th, January 2013
| annual return
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Free Download
(5 pages)
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(AD01) Company moved to new address on Tue, 30th Oct 2012. Old Address: 11a Kingsway House, King Street Bedworth Warwickshire CV12 8HY
filed on: 30th, October 2012
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 20th, July 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to Sun, 27th Nov 2011 with full list of members
filed on: 7th, December 2011
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 28th, April 2011
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to Sat, 27th Nov 2010 with full list of members
filed on: 5th, January 2011
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 4th, October 2010
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to Fri, 27th Nov 2009 with full list of members
filed on: 16th, February 2010
| annual return
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Free Download
(5 pages)
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(CH01) On Sun, 10th Jan 2010 director's details were changed
filed on: 15th, February 2010
| officers
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Free Download
(2 pages)
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(AD02) Notification of SAIL
filed on: 15th, February 2010
| address
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(1 page)
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(CH01) On Sun, 10th Jan 2010 director's details were changed
filed on: 15th, February 2010
| officers
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Free Download
(2 pages)
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(CH03) On Sun, 10th Jan 2010 secretary's details were changed
filed on: 15th, February 2010
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending Wed, 31st Dec 2008
filed on: 23rd, April 2009
| accounts
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Free Download
(13 pages)
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(363a) Annual return up to Mon, 30th Mar 2009 with shareholders record
filed on: 30th, March 2009
| annual return
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Free Download
(4 pages)
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(288b) On Wed, 9th Jul 2008 Appointment terminated director
filed on: 9th, July 2008
| officers
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(1 page)
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(288a) On Tue, 10th Jun 2008 Director and secretary appointed
filed on: 10th, June 2008
| officers
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Free Download
(2 pages)
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(288b) On Tue, 10th Jun 2008 Appointment terminated secretary
filed on: 10th, June 2008
| officers
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 21st, December 2007
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 21st, December 2007
| accounts
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Free Download
(1 page)
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(288a) On Mon, 10th Dec 2007 New secretary appointed
filed on: 10th, December 2007
| officers
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on Tue, 27th Nov 2007. Value of each share 1 £, total number of shares: 100.
filed on: 10th, December 2007
| capital
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Free Download
(2 pages)
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(288a) On Mon, 10th Dec 2007 New director appointed
filed on: 10th, December 2007
| officers
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Free Download
(2 pages)
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(288a) On Mon, 10th Dec 2007 New director appointed
filed on: 10th, December 2007
| officers
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Free Download
(2 pages)
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(288a) On Mon, 10th Dec 2007 New director appointed
filed on: 10th, December 2007
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 10th Dec 2007 New secretary appointed
filed on: 10th, December 2007
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 10th Dec 2007 New director appointed
filed on: 10th, December 2007
| officers
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on Tue, 27th Nov 2007. Value of each share 1 £, total number of shares: 100.
filed on: 10th, December 2007
| capital
|
Free Download
(2 pages)
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(288b) On Fri, 30th Nov 2007 Secretary resigned
filed on: 30th, November 2007
| officers
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Free Download
(1 page)
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(288b) On Fri, 30th Nov 2007 Director resigned
filed on: 30th, November 2007
| officers
|
Free Download
(1 page)
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(288b) On Fri, 30th Nov 2007 Director resigned
filed on: 30th, November 2007
| officers
|
Free Download
(1 page)
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(288b) On Fri, 30th Nov 2007 Secretary resigned
filed on: 30th, November 2007
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 27th, November 2007
| incorporation
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Free Download
(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 27th, November 2007
| incorporation
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Free Download
(16 pages)
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