(AA) Accounts for a micro company for the period ending on 2022/06/30
filed on: 29th, September 2023
| accounts
|
Free Download
(5 pages)
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(AA01) Current accounting period shortened to 2022/06/30, originally was 2022/09/30.
filed on: 30th, June 2023
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2021/09/30
filed on: 27th, April 2023
| accounts
|
Free Download
(5 pages)
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(CH01) On 2023/04/11 director's details were changed
filed on: 26th, April 2023
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from Unit 4 Westwood House Westwood Way Westwood Business Park Coventry West Midlands CV4 8HS United Kingdom on 2023/04/26 to Unit B & C West Oak House Westwood Way Westwood Business Park Coventry West Midlands CV4 8LB
filed on: 26th, April 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023/03/17
filed on: 31st, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Current accounting period shortened to 2021/09/30, originally was 2022/04/30.
filed on: 31st, January 2023
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2021/04/30
filed on: 25th, September 2022
| accounts
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/09/30
filed on: 28th, June 2022
| accounts
|
Free Download
(5 pages)
|
(AA01) Current accounting period shortened to 2021/04/30, originally was 2021/09/30.
filed on: 28th, June 2022
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/05/12.
filed on: 26th, May 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2022/05/12.
filed on: 26th, May 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022/03/17
filed on: 31st, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened to 2020/09/30, originally was 2021/06/30.
filed on: 30th, March 2022
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2020/06/30
filed on: 22nd, June 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2021/03/17
filed on: 29th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2021/03/15
filed on: 19th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/03/15.
filed on: 17th, March 2021
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021/03/15
filed on: 17th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2021/03/15
filed on: 17th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2021/03/15
filed on: 17th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) Director's details were changed
filed on: 17th, March 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/03/16
filed on: 16th, March 2021
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2020/03/17
filed on: 23rd, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/06/30
filed on: 10th, January 2020
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered address from West Oak House Westwood Way Westwood Business Park Coventry West Midlands CV4 8LB England on 2019/12/17 to Unit 4 Westwood House Westwood Way Westwood Business Park Coventry West Midlands CV4 8HS
filed on: 17th, December 2019
| address
|
Free Download
(1 page)
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(PSC05) Change to a person with significant control 2019/12/01
filed on: 17th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2019/12/01 director's details were changed
filed on: 17th, December 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/03/17
filed on: 18th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/06/30
filed on: 28th, March 2019
| accounts
|
Free Download
(4 pages)
|
(AA01) Extension of accounting period to 2018/06/30 from 2017/12/31
filed on: 23rd, September 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018/03/17
filed on: 26th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 2017/12/31
filed on: 7th, January 2018
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2016/12/31
filed on: 22nd, August 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2017/03/17
filed on: 24th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2016/12/28
filed on: 13th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Change of registered address from Unit 10 Westwood House Westwood Business Park Westwood Way Coventry Warwickshire CV4 8HS on 2017/01/05 to West Oak House Westwood Way Westwood Business Park Coventry West Midlands CV4 8LB
filed on: 5th, January 2017
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 10th, May 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/12/28
filed on: 4th, January 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 14th, September 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/12/28
filed on: 27th, January 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/01/27
capital
|
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(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 22nd, April 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/12/28
filed on: 9th, January 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/01/09
capital
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(AD01) Change of registered office on 2013/12/03 from 17 Mercia Business Village Torwood Close Westwood Business Park Coventry Warwickshire CV4 8HX United Kingdom
filed on: 3rd, December 2013
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed pet xi interactive LIMITEDcertificate issued on 21/05/13
filed on: 21st, May 2013
| change of name
|
Free Download
(3 pages)
|
(RES15) Name changed by resolution on 2013/04/30
change of name
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(NM01) Resolution of change of name
change of name
|
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(NEWINC) Company registration
filed on: 28th, December 2012
| incorporation
|
Free Download
(30 pages)
|