(AA) Total exemption full company accounts data drawn up to April 30, 2022
filed on: 23rd, September 2022
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2021
filed on: 28th, September 2021
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2020
filed on: 7th, October 2020
| accounts
|
Free Download
(7 pages)
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(AD01) Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ England to Unit 11 Spitfire Close Coventry Business Park Coventry CV5 6UR on December 12, 2019
filed on: 12th, December 2019
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 22 Spitfire Close Coventry Business Park Coventry West Midlands CV5 6UR to 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ on December 12, 2019
filed on: 12th, December 2019
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to April 30, 2019
filed on: 9th, September 2019
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2018
filed on: 30th, January 2019
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2017
filed on: 24th, November 2017
| accounts
|
Free Download
(8 pages)
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(CH01) On September 4, 2017 director's details were changed
filed on: 4th, September 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 25th, January 2017
| accounts
|
Free Download
(5 pages)
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(TM01) Director appointment termination date: December 2, 2016
filed on: 6th, January 2017
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: December 2, 2016
filed on: 6th, January 2017
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to June 13, 2016 with full list of members
filed on: 16th, June 2016
| annual return
|
Free Download
(9 pages)
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(SH01) Capital declared on June 16, 2016: 11.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 20th, January 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to June 13, 2015 with full list of members
filed on: 27th, July 2015
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 22nd, January 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to June 13, 2014 with full list of members
filed on: 19th, June 2014
| annual return
|
Free Download
(9 pages)
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(AP01) On January 21, 2014 new director was appointed.
filed on: 21st, January 2014
| officers
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 15th, January 2014
| accounts
|
Free Download
(4 pages)
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(TM01) Director appointment termination date: January 14, 2014
filed on: 14th, January 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: January 14, 2014
filed on: 14th, January 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: January 7, 2014
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: January 7, 2014
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on January 7, 2014
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on January 7, 2014. Old Address: George House Herald Avenue Coventry West Midlands CV5 6UB
filed on: 7th, January 2014
| address
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 7th, January 2014
| capital
|
Free Download
(2 pages)
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(SH03) Report of purchase of own shares
filed on: 7th, January 2014
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 7th, January 2014
| resolution
|
Free Download
(13 pages)
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(AR01) Annual return made up to June 13, 2013 with full list of members
filed on: 27th, June 2013
| annual return
|
Free Download
(13 pages)
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(TM01) Director appointment termination date: February 20, 2013
filed on: 20th, February 2013
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to June 13, 2012 with full list of members
filed on: 9th, October 2012
| annual return
|
Free Download
(14 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 14th, August 2012
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 27th, January 2012
| accounts
|
Free Download
(4 pages)
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(CH01) On October 1, 2011 director's details were changed
filed on: 20th, October 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to June 13, 2011 with full list of members
filed on: 26th, August 2011
| annual return
|
Free Download
(14 pages)
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(CH02) Directors's name changed on June 13, 2010
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to June 13, 2010 with full list of members
filed on: 7th, July 2010
| annual return
|
Free Download
(12 pages)
|
(CH01) On June 13, 2010 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
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(CH01) On June 13, 2010 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On June 13, 2010 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
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(CH02) Directors's name changed on June 13, 2010
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
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(CH01) On June 13, 2010 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On June 13, 2010 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
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(CH01) On June 13, 2010 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 21st, May 2010
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 21st, May 2010
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return made up to June 16, 2009
filed on: 16th, June 2009
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 4th, March 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return made up to September 17, 2008
filed on: 17th, September 2008
| annual return
|
Free Download
(9 pages)
|
(288b) On September 3, 2008 Appointment terminated director
filed on: 3rd, September 2008
| officers
|
Free Download
(1 page)
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(288a) On April 16, 2008 Director appointed
filed on: 16th, April 2008
| officers
|
Free Download
(2 pages)
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(288a) On April 16, 2008 Director appointed
filed on: 16th, April 2008
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to April 30, 2007
filed on: 18th, February 2008
| accounts
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to April 30, 2007
filed on: 18th, February 2008
| accounts
|
Free Download
(4 pages)
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(287) Registered office changed on 14/01/08 from: william house, west park 207/211 torrington avenue coventry west midlands CV4 9GY
filed on: 14th, January 2008
| address
|
Free Download
(1 page)
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(287) Registered office changed on 14/01/08 from: william house, west park 207/211 torrington avenue coventry west midlands CV4 9GY
filed on: 14th, January 2008
| address
|
Free Download
(1 page)
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(363s) Annual return made up to September 13, 2007
filed on: 13th, September 2007
| annual return
|
Free Download
(10 pages)
|
(363s) Annual return made up to September 13, 2007
filed on: 13th, September 2007
| annual return
|
Free Download
(10 pages)
|
(288a) On September 10, 2007 New director appointed
filed on: 10th, September 2007
| officers
|
Free Download
(2 pages)
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(288a) On September 10, 2007 New director appointed
filed on: 10th, September 2007
| officers
|
Free Download
(2 pages)
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(288a) On June 22, 2007 New director appointed
filed on: 22nd, June 2007
| officers
|
Free Download
(2 pages)
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(288a) On June 22, 2007 New director appointed
filed on: 22nd, June 2007
| officers
|
Free Download
(2 pages)
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(288a) On June 22, 2007 New director appointed
filed on: 22nd, June 2007
| officers
|
Free Download
(2 pages)
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(288a) On June 22, 2007 New director appointed
filed on: 22nd, June 2007
| officers
|
Free Download
(2 pages)
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(288a) On March 27, 2007 New director appointed
filed on: 27th, March 2007
| officers
|
Free Download
(2 pages)
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(288a) On March 27, 2007 New director appointed
filed on: 27th, March 2007
| officers
|
Free Download
(2 pages)
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(288a) On March 21, 2007 New director appointed
filed on: 21st, March 2007
| officers
|
Free Download
(2 pages)
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(288a) On March 21, 2007 New director appointed
filed on: 21st, March 2007
| officers
|
Free Download
(2 pages)
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(288a) On February 12, 2007 New director appointed
filed on: 12th, February 2007
| officers
|
Free Download
(2 pages)
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(288a) On February 12, 2007 New director appointed
filed on: 12th, February 2007
| officers
|
Free Download
(2 pages)
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(288a) On January 29, 2007 New secretary appointed
filed on: 29th, January 2007
| officers
|
Free Download
(2 pages)
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(288b) On January 29, 2007 Secretary resigned
filed on: 29th, January 2007
| officers
|
Free Download
(1 page)
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(288a) On January 29, 2007 New secretary appointed
filed on: 29th, January 2007
| officers
|
Free Download
(2 pages)
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(288b) On January 29, 2007 Secretary resigned
filed on: 29th, January 2007
| officers
|
Free Download
(1 page)
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(288a) On January 25, 2007 New director appointed
filed on: 25th, January 2007
| officers
|
Free Download
(2 pages)
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(288a) On January 25, 2007 New director appointed
filed on: 25th, January 2007
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 21st, September 2006
| resolution
|
Free Download
(17 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 21st, September 2006
| resolution
|
Free Download
(17 pages)
|
(225) Accounting reference date shortened from 30/06/07 to 30/04/07
filed on: 30th, June 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 30/06/07 to 30/04/07
filed on: 30th, June 2006
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 13th, June 2006
| incorporation
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Free Download
(20 pages)
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(NEWINC) Certificate of incorporation
filed on: 13th, June 2006
| incorporation
|
Free Download
(20 pages)
|