(CS01) Confirmation statement with updates Saturday 30th September 2023
filed on: 2nd, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 16th, August 2023
| accounts
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control Wednesday 11th January 2023
filed on: 11th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Monday 14th November 2022 director's details were changed
filed on: 15th, November 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 30th September 2022
filed on: 30th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 9th, June 2022
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment was terminated on Friday 13th May 2022
filed on: 13th, May 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 21st November 2021
filed on: 23rd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 1st, July 2021
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, February 2021
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 17th, February 2021
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 17th, February 2021
| incorporation
|
Free Download
(18 pages)
|
(AD01) New registered office address First Floor, 20-22 Station Road Knowle Solihull West Midlands B93 0HT. Change occurred on Wednesday 10th February 2021. Company's previous address: 32 Meeting House Lane Balsall Common Coventry Warwickshire CV7 7FX England.
filed on: 10th, February 2021
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 8th February 2021.
filed on: 10th, February 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 19th, January 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Saturday 21st November 2020
filed on: 3rd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 29th, September 2020
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 10th, September 2020
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 10th, September 2020
| incorporation
|
Free Download
(18 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 10th, September 2020
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 21st November 2019
filed on: 4th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Wednesday 20th November 2019 director's details were changed
filed on: 20th, November 2019
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 32 Meeting House Lane Balsall Common Coventry Warwickshire CV7 7FX. Change occurred on Wednesday 20th November 2019. Company's previous address: 5 Station Avenue Coventry CV4 9HR England.
filed on: 20th, November 2019
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 20th, November 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Wednesday 21st November 2018
filed on: 29th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 5th, October 2018
| accounts
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Tuesday 21st November 2017
filed on: 4th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 5 Station Avenue Coventry CV4 9HR. Change occurred on Friday 14th July 2017. Company's previous address: 42 Queens Road Coventry CV1 3DX.
filed on: 14th, July 2017
| address
|
Free Download
|
(CS01) Confirmation statement with updates Monday 21st November 2016
filed on: 6th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(6 pages)
|
(CH01) On Friday 27th June 2014 director's details were changed
filed on: 6th, January 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 21st November 2015
filed on: 6th, January 2016
| annual return
|
Free Download
(3 pages)
|
(AA01) Accounting period ending changed to Sunday 30th November 2014 (was Tuesday 31st March 2015).
filed on: 21st, August 2015
| accounts
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 21st, August 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 21st November 2014
filed on: 6th, January 2015
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 21st, November 2013
| incorporation
|
Free Download
(22 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
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