(AD01) Address change date: 2023/03/09. New Address: 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY. Previous address: Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom
filed on: 9th, March 2023
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(AD01) Address change date: 2023/02/23. New Address: Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH. Previous address: Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7HX
filed on: 23rd, February 2023
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(CH01) On 2023/02/13 director's details were changed
filed on: 23rd, February 2023
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(TM01) 2022/12/01 - the day director's appointment was terminated
filed on: 19th, December 2022
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(AA) Total exemption full accounts record for the accounting period up to 2020/11/30
filed on: 27th, August 2021
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(AA) Total exemption full accounts record for the accounting period up to 2019/11/30
filed on: 18th, August 2020
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(AA) Total exemption full accounts record for the accounting period up to 2018/11/30
filed on: 15th, August 2019
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/11/30
filed on: 24th, August 2018
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(10 pages)
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(SH01) 302.00 GBP is the capital in company's statement on 2018/03/31
filed on: 26th, June 2018
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(3 pages)
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(AP01) New director appointment on 2018/06/01.
filed on: 5th, June 2018
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2016/11/30
filed on: 30th, August 2017
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(8 pages)
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(CH01) On 2016/11/21 director's details were changed
filed on: 23rd, November 2016
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(2 pages)
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(CH03) On 2016/11/21 secretary's details were changed
filed on: 23rd, November 2016
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2015/11/30
filed on: 31st, August 2016
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(8 pages)
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(AR01) Annual return drawn up to 2015/11/23 with full list of members
filed on: 23rd, November 2015
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2014/11/30
filed on: 27th, August 2015
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(7 pages)
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(CH03) On 2015/06/10 secretary's details were changed
filed on: 10th, June 2015
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(1 page)
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(CH01) On 2015/06/10 director's details were changed
filed on: 10th, June 2015
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(2 pages)
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(AR01) Annual return drawn up to 2014/11/23 with full list of members
filed on: 24th, November 2014
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(6 pages)
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(SH01) 300.00 GBP is the capital in company's statement on 2014/11/24
capital
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(CH03) On 2014/08/29 secretary's details were changed
filed on: 5th, September 2014
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(SH01) 300.00 GBP is the capital in company's statement on 2014/08/29
filed on: 5th, September 2014
| capital
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(3 pages)
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(SH01) 300.00 GBP is the capital in company's statement on 2014/08/29
filed on: 5th, September 2014
| capital
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2013/11/30
filed on: 29th, August 2014
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(7 pages)
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(AR01) Annual return drawn up to 2013/11/23 with full list of members
filed on: 25th, November 2013
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(5 pages)
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(CH01) On 2013/10/30 director's details were changed
filed on: 25th, November 2013
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2012/11/30
filed on: 30th, August 2013
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(11 pages)
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(AD01) Change of registered office on 2013/01/21 from Wellsbourne House 1157 Warwick Road Acocks Green Birmingham West Midlands B27 6RG
filed on: 21st, January 2013
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(AR01) Annual return drawn up to 2012/11/23 with full list of members
filed on: 23rd, November 2012
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(AA) Data of total exemption small company accounts made up to 2011/11/30
filed on: 30th, August 2012
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(6 pages)
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(AR01) Annual return drawn up to 2011/11/23 with full list of members
filed on: 30th, November 2011
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2010/11/30
filed on: 22nd, August 2011
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(6 pages)
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(CH01) On 2011/05/25 director's details were changed
filed on: 25th, July 2011
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(2 pages)
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(CH01) On 2011/05/25 director's details were changed
filed on: 25th, July 2011
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(2 pages)
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(CH03) On 2011/05/25 secretary's details were changed
filed on: 25th, July 2011
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(2 pages)
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(AR01) Annual return drawn up to 2010/11/23 with full list of members
filed on: 25th, November 2010
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2009/11/30
filed on: 27th, August 2010
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(8 pages)
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(AR01) Annual return drawn up to 2009/11/23 with full list of members
filed on: 25th, November 2009
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2008/11/30
filed on: 29th, September 2009
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(5 pages)
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(CERTNM) Company name changed comet tracker uk LIMITEDcertificate issued on 30/01/09
filed on: 30th, January 2009
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(363a) Annual return up to 2008/12/12 with shareholders record
filed on: 12th, December 2008
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2007/11/30
filed on: 23rd, September 2008
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(5 pages)
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(288a) On 2008/02/29 Director appointed
filed on: 29th, February 2008
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(363a) Annual return up to 2007/12/14 with shareholders record
filed on: 14th, December 2007
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(363a) Annual return up to 2007/12/14 with shareholders record
filed on: 14th, December 2007
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(2 pages)
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(288c) Secretary's particulars changed
filed on: 22nd, August 2007
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(288c) Director's particulars changed
filed on: 22nd, August 2007
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(288c) Secretary's particulars changed
filed on: 22nd, August 2007
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(288c) Director's particulars changed
filed on: 22nd, August 2007
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(1 page)
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(288a) On 2006/12/15 New director appointed
filed on: 15th, December 2006
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(2 pages)
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(288a) On 2006/12/15 New secretary appointed
filed on: 15th, December 2006
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(2 pages)
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(288a) On 2006/12/15 New secretary appointed
filed on: 15th, December 2006
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(2 pages)
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(288a) On 2006/12/15 New director appointed
filed on: 15th, December 2006
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(287) Registered office changed on 15/12/06 from: wellbourne house, 1157 warwick road, acocks green birmingham B27 6RG
filed on: 15th, December 2006
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(287) Registered office changed on 15/12/06 from: wellbourne house, 1157 warwick road, acocks green birmingham B27 6RG
filed on: 15th, December 2006
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(88(2)R) Alloted 99 shares on 2006/11/23. Value of each share 1 £, total number of shares: 100.
filed on: 15th, December 2006
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(88(2)R) Alloted 99 shares on 2006/11/23. Value of each share 1 £, total number of shares: 100.
filed on: 15th, December 2006
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(287) Registered office changed on 28/11/06 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 28th, November 2006
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(287) Registered office changed on 28/11/06 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 28th, November 2006
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(288b) On 2006/11/28 Director resigned
filed on: 28th, November 2006
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(288b) On 2006/11/28 Secretary resigned
filed on: 28th, November 2006
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(288b) On 2006/11/28 Director resigned
filed on: 28th, November 2006
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(288b) On 2006/11/28 Secretary resigned
filed on: 28th, November 2006
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(NEWINC) Company registration
filed on: 23rd, November 2006
| incorporation
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(16 pages)
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(NEWINC) Company registration
filed on: 23rd, November 2006
| incorporation
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(16 pages)
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