(AD01) Address change date: Fri, 12th Apr 2024. New Address: Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ. Previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England
filed on: 12th, April 2024
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(AA) Micro company financial statements for the year ending on Tue, 31st Oct 2023
filed on: 18th, February 2024
| accounts
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(3 pages)
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(AD01) Address change date: Thu, 4th Jan 2024. New Address: 71-75 Shelton Street Covent Garden London WC2H 9JQ. Previous address: Union House 111 New Union Street Coventry CV1 2NT England
filed on: 4th, January 2024
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(AA) Micro company financial statements for the year ending on Mon, 31st Oct 2022
filed on: 29th, July 2023
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Oct 2021
filed on: 29th, July 2022
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Oct 2020
filed on: 23rd, July 2021
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Oct 2019
filed on: 31st, October 2020
| accounts
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(3 pages)
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(AD01) Address change date: Tue, 4th Aug 2020. New Address: Union House 111 New Union Street Coventry CV1 2NT. Previous address: The Apex 2 Sheriffs Orchard Coventry CV1 3PP
filed on: 4th, August 2020
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(AA) Micro company financial statements for the year ending on Wed, 31st Oct 2018
filed on: 7th, August 2019
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(2 pages)
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(SH01) Capital declared on Mon, 1st Jul 2019: 100.00 GBP
filed on: 21st, July 2019
| capital
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(3 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Oct 2017
filed on: 3rd, October 2018
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Oct 2016
filed on: 3rd, September 2017
| accounts
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 1st, August 2016
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Sat, 31st Oct 2015 with full list of members
filed on: 17th, November 2015
| annual return
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(5 pages)
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(SH01) Capital declared on Tue, 17th Nov 2015: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 31st, July 2015
| accounts
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(10 pages)
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(AR01) Annual return drawn up to Fri, 31st Oct 2014 with full list of members
filed on: 31st, October 2014
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(5 pages)
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(SH01) Capital declared on Fri, 31st Oct 2014: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 31st, July 2014
| accounts
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(8 pages)
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(AR01) Annual return drawn up to Thu, 31st Oct 2013 with full list of members
filed on: 4th, November 2013
| annual return
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(5 pages)
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(AD01) Company moved to new address on Wed, 18th Sep 2013. Old Address: the Meridian 4 Copthall House Station Square Coventry CV1 2FL
filed on: 18th, September 2013
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 1st, August 2013
| accounts
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(10 pages)
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(AR01) Annual return drawn up to Wed, 31st Oct 2012 with full list of members
filed on: 18th, November 2012
| annual return
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2011
filed on: 31st, July 2012
| accounts
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(16 pages)
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(AR01) Annual return drawn up to Mon, 31st Oct 2011 with full list of members
filed on: 10th, November 2011
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 31st, August 2011
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Oct 2009
filed on: 24th, November 2010
| accounts
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(8 pages)
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(AR01) Annual return drawn up to Sun, 31st Oct 2010 with full list of members
filed on: 21st, November 2010
| annual return
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(5 pages)
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(AR01) Annual return drawn up to Sat, 31st Oct 2009 with full list of members
filed on: 26th, November 2009
| annual return
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Oct 2008
filed on: 14th, November 2009
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Oct 2007
filed on: 3rd, December 2008
| accounts
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(7 pages)
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(363a) Annual return up to Tue, 18th Nov 2008 with shareholders record
filed on: 18th, November 2008
| annual return
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(5 pages)
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(363s) Annual return up to Tue, 6th Nov 2007 with shareholders record
filed on: 6th, November 2007
| annual return
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(7 pages)
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(363s) Annual return up to Tue, 6th Nov 2007 with shareholders record
filed on: 6th, November 2007
| annual return
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(7 pages)
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(AAMD) Revised accounts made up to Tue, 31st Oct 2006
filed on: 9th, October 2007
| accounts
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(8 pages)
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(AAMD) Revised accounts made up to Tue, 31st Oct 2006
filed on: 9th, October 2007
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Oct 2006
filed on: 7th, August 2007
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Oct 2006
filed on: 7th, August 2007
| accounts
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(7 pages)
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(363a) Annual return up to Tue, 2nd Jan 2007 with shareholders record
filed on: 2nd, January 2007
| annual return
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(6 pages)
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(363a) Annual return up to Tue, 2nd Jan 2007 with shareholders record
filed on: 2nd, January 2007
| annual return
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(6 pages)
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(287) Registered office changed on 20/11/06 from: coastal house 180 bridge road southampton SO31 7EH
filed on: 20th, November 2006
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(1 page)
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(287) Registered office changed on 20/11/06 from: coastal house 180 bridge road southampton SO31 7EH
filed on: 20th, November 2006
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2005
filed on: 23rd, August 2006
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2005
filed on: 23rd, August 2006
| accounts
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(8 pages)
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(363s) Annual return up to Thu, 24th Nov 2005 with shareholders record
filed on: 24th, November 2005
| annual return
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(6 pages)
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(363s) Annual return up to Thu, 24th Nov 2005 with shareholders record
filed on: 24th, November 2005
| annual return
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Oct 2004
filed on: 18th, July 2005
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Oct 2004
filed on: 18th, July 2005
| accounts
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(8 pages)
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(123) Nc inc already adjusted 10/11/04
filed on: 21st, February 2005
| capital
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(1 page)
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(123) Nc inc already adjusted 10/11/04
filed on: 21st, February 2005
| capital
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(1 page)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 21st, February 2005
| resolution
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(1 page)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 21st, February 2005
| resolution
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(1 page)
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(363s) Annual return up to Mon, 8th Nov 2004 with shareholders record
filed on: 8th, November 2004
| annual return
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(6 pages)
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(363(288)) Mon, 8th Nov 2004 Annual return (Secretary's particulars changed)
annual return
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(363s) Annual return up to Mon, 8th Nov 2004 with shareholders record
filed on: 8th, November 2004
| annual return
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(6 pages)
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(363(288)) Mon, 8th Nov 2004 Annual return (Secretary's particulars changed)
annual return
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(287) Registered office changed on 24/01/04 from: 107 templar drive london thamesmead SE28 8PF
filed on: 24th, January 2004
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(1 page)
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(287) Registered office changed on 24/01/04 from: 107 templar drive london thamesmead SE28 8PF
filed on: 24th, January 2004
| address
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 21st, October 2003
| incorporation
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(13 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, October 2003
| incorporation
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(13 pages)
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