(PSC04) Change to a person with significant control Wednesday 28th February 2024
filed on: 1st, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 28th February 2024
filed on: 29th, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control Thursday 29th February 2024
filed on: 29th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 29th February 2024
filed on: 29th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thursday 14th December 2023 director's details were changed
filed on: 18th, December 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 14th December 2023 director's details were changed
filed on: 18th, December 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 14th December 2023
filed on: 14th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thursday 14th December 2023 director's details were changed
filed on: 14th, December 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, November 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Tuesday 28th February 2023
filed on: 2nd, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 15th, December 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Monday 28th February 2022
filed on: 3rd, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 15th, July 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Sunday 28th February 2021
filed on: 5th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to Thursday 31st December 2020. Originally it was Tuesday 30th June 2020
filed on: 2nd, September 2020
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 20th, March 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Saturday 29th February 2020
filed on: 5th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 26th, March 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Thursday 28th February 2019
filed on: 28th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thursday 1st March 2018
filed on: 1st, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 11th, January 2018
| accounts
|
Free Download
(8 pages)
|
(AD01) New registered office address Unit 3, Exis Court, Veasey Close, Attleborough Fields Ind Estate Nuneaton Warks CV11 6RT. Change occurred on Thursday 23rd March 2017. Company's previous address: Unit 2, Exis Court Veasey Close Attleborough Fields Ind Estate Nuneaton Warks CV11 6RT England.
filed on: 23rd, March 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sunday 5th March 2017
filed on: 9th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 8th, September 2016
| accounts
|
Free Download
(6 pages)
|
(AD01) New registered office address Unit 2, Exis Court Veasey Close Attleborough Fields Ind Estate Nuneaton Warks CV11 6RT. Change occurred on Thursday 18th August 2016. Company's previous address: 7 Ashleigh Gardens Barwell Leics LE9 8LE.
filed on: 18th, August 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 5th March 2016
filed on: 31st, March 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 22nd, October 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 5th March 2015
filed on: 16th, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 16th March 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 12th, December 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 5th March 2014
filed on: 8th, April 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 24th, March 2014
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on Friday 13th December 2013.
filed on: 13th, December 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 5th March 2013
filed on: 21st, March 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 6th, February 2013
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on Wednesday 26th September 2012.
filed on: 26th, September 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 26th September 2012
filed on: 26th, September 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 5th March 2012
filed on: 22nd, March 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 7th, December 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 5th March 2011
filed on: 5th, May 2011
| annual return
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 5th May 2011
filed on: 5th, May 2011
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 13th, December 2010
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on Thursday 22nd July 2010.
filed on: 22nd, July 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 22nd July 2010
filed on: 22nd, July 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 5th March 2010
filed on: 23rd, March 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 16th, December 2009
| accounts
|
Free Download
(3 pages)
|
(225) Accounting reference date shortened from 31/07/2009 to 30/06/2009
filed on: 14th, September 2009
| accounts
|
Free Download
(1 page)
|
(363a) Period up to Friday 20th March 2009 - Annual return with full member list
filed on: 20th, March 2009
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date extended from 31/03/2009 to 31/07/2009
filed on: 20th, January 2009
| accounts
|
Free Download
(1 page)
|
(288b) On Monday 17th March 2008 Appointment terminated secretary
filed on: 17th, March 2008
| officers
|
Free Download
(1 page)
|
(288b) On Monday 17th March 2008 Appointment terminated director
filed on: 17th, March 2008
| officers
|
Free Download
(1 page)
|
(288a) On Monday 17th March 2008 Director appointed
filed on: 17th, March 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 17th March 2008 Secretary appointed
filed on: 17th, March 2008
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 12th, March 2008
| incorporation
|
Free Download
(14 pages)
|