(AD01) Registered office address changed from Unit 4 Westwood House Westwood Way Westwood Business Park Coventry West Midlands CV4 8HS England to Unit B & C West Oak House Westwood Way Westwood Business Park Coventry West Midlands CV4 8LB on 2023-04-26
filed on: 26th, April 2023
| address
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Free Download
(1 page)
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(CH01) On 2023-04-11 director's details were changed
filed on: 26th, April 2023
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2023-04-11
filed on: 26th, April 2023
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2023-03-17
filed on: 31st, March 2023
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2022-06-30
filed on: 30th, March 2023
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with updates 2022-03-17
filed on: 31st, March 2022
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2021-06-30
filed on: 30th, March 2022
| accounts
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Free Download
(6 pages)
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(AA) Micro company accounts made up to 2020-06-30
filed on: 22nd, June 2021
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates 2021-03-17
filed on: 29th, April 2021
| confirmation statement
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2020-03-17
filed on: 23rd, April 2020
| confirmation statement
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Free Download
(4 pages)
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(AA) Micro company accounts made up to 2019-06-30
filed on: 10th, January 2020
| accounts
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Free Download
(5 pages)
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(CH01) On 2019-12-01 director's details were changed
filed on: 17th, December 2019
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2019-12-01
filed on: 17th, December 2019
| persons with significant control
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Free Download
(2 pages)
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(AD01) Registered office address changed from West Oak House Westwood Way Westwood Business Park Coventry West Midlands CV4 8LB England to Unit 4 Westwood House Westwood Way Westwood Business Park Coventry West Midlands CV4 8HS on 2019-12-17
filed on: 17th, December 2019
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2019-03-17
filed on: 18th, April 2019
| confirmation statement
|
Free Download
(4 pages)
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(AA) Micro company accounts made up to 2018-06-30
filed on: 28th, March 2019
| accounts
|
Free Download
(5 pages)
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(AA01) Previous accounting period extended from 2017-12-31 to 2018-06-30
filed on: 23rd, September 2018
| accounts
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2017-12-31
filed on: 14th, May 2018
| persons with significant control
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2018-03-17
filed on: 14th, May 2018
| confirmation statement
|
Free Download
(5 pages)
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(TM01) Director appointment termination date: 2017-12-31
filed on: 7th, January 2018
| officers
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2016-12-31
filed on: 21st, August 2017
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates 2017-03-17
filed on: 31st, March 2017
| confirmation statement
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates 2016-12-24
filed on: 5th, January 2017
| confirmation statement
|
Free Download
(6 pages)
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(AD01) Registered office address changed from Unit 10 Westwood House Westwood Business Park Westwood Way Coventry Warwickshire CV4 8HS to West Oak House Westwood Way Westwood Business Park Coventry West Midlands CV4 8LB on 2017-01-05
filed on: 5th, January 2017
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 10th, May 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to 2015-12-24 with full list of members
filed on: 24th, December 2015
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2015-12-24: 101.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 14th, September 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2014-12-24 with full list of members
filed on: 24th, December 2014
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 22nd, April 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2013-12-24 with full list of members
filed on: 9th, January 2014
| annual return
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Free Download
(5 pages)
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(AD01) Registered office address changed from 17 Mercia Business Village Torwood Close Westwood Business Park Coventry Warwickshire CV4 8HX England on 2013-12-03
filed on: 3rd, December 2013
| address
|
Free Download
(1 page)
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(CERTNM) Company name changed pet xi LIMITEDcertificate issued on 22/05/13
filed on: 22nd, May 2013
| change of name
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(RES15) Company name change resolution on 2013-04-30
change of name
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(NEWINC) Incorporation
filed on: 24th, December 2012
| incorporation
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Free Download
(31 pages)
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