| AA |
Small-sized company accounts made up to 2022/12/31
filed on: 15th, September 2023
|
accounts |
Free Download
(12 pages)
|
| TM01 |
2023/06/13 - the day director's appointment was terminated
filed on: 13th, June 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
2023/01/09 - the day director's appointment was terminated
filed on: 11th, January 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2023/01/01.
filed on: 11th, January 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2021/12/31
filed on: 16th, June 2022
|
accounts |
Free Download
(12 pages)
|
| TM01 |
2022/06/10 - the day director's appointment was terminated
filed on: 10th, June 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
2022/06/08 - the day director's appointment was terminated
filed on: 9th, June 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2022/01/01.
filed on: 6th, January 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2022/01/01.
filed on: 6th, January 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
2021/09/08 - the day director's appointment was terminated
filed on: 9th, September 2021
|
officers |
Free Download
(1 page)
|
| TM02 |
2021/09/08 - the day secretary's appointment was terminated
filed on: 8th, September 2021
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2021/09/08
filed on: 8th, September 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2020/12/31
filed on: 9th, July 2021
|
accounts |
Free Download
(11 pages)
|
| TM01 |
2020/12/09 - the day director's appointment was terminated
filed on: 15th, December 2020
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2019/12/31
filed on: 6th, July 2020
|
accounts |
Free Download
(13 pages)
|
| AP01 |
New director appointment on 2020/01/01.
filed on: 6th, February 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
2019/12/12 - the day director's appointment was terminated
filed on: 8th, January 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
2019/12/12 - the day director's appointment was terminated
filed on: 8th, January 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
2019/09/12 - the day director's appointment was terminated
filed on: 29th, October 2019
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2018/12/31
filed on: 24th, April 2019
|
accounts |
Free Download
(11 pages)
|
| AP01 |
New director appointment on 2019/01/01.
filed on: 22nd, February 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
2019/02/07 - the day director's appointment was terminated
filed on: 7th, February 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2019/01/01.
filed on: 1st, February 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2019/01/01.
filed on: 1st, February 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
2018/12/31 - the day secretary's appointment was terminated
filed on: 18th, January 2019
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2019/01/01
filed on: 10th, January 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
2018/07/03 - the day director's appointment was terminated
filed on: 3rd, July 2018
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2017/12/31
filed on: 28th, March 2018
|
accounts |
Free Download
(11 pages)
|
| AP01 |
New director appointment on 2018/01/01.
filed on: 17th, January 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2018/01/01.
filed on: 9th, January 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2016/12/31
filed on: 3rd, April 2017
|
accounts |
Free Download
(13 pages)
|
| AP01 |
New director appointment on 2017/01/01.
filed on: 1st, March 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
2016/11/02 - the day director's appointment was terminated
filed on: 28th, November 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
2016/09/08 - the day director's appointment was terminated
filed on: 13th, September 2016
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2015/12/31
filed on: 26th, June 2016
|
accounts |
Free Download
(7 pages)
|
| TM01 |
2016/03/23 - the day director's appointment was terminated
filed on: 6th, April 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2015/12/01, no shareholders list
filed on: 18th, January 2016
|
annual return |
Free Download
(14 pages)
|
| TM01 |
2015/09/07 - the day director's appointment was terminated
filed on: 14th, September 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
2015/06/03 - the day director's appointment was terminated
filed on: 10th, June 2015
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2014/12/31
filed on: 17th, April 2015
|
accounts |
Free Download
(7 pages)
|
| TM01 |
2015/03/27 - the day director's appointment was terminated
filed on: 13th, April 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2015/01/01.
filed on: 18th, February 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2015/01/01.
filed on: 13th, February 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2014/12/01, no shareholders list
filed on: 11th, December 2014
|
annual return |
Free Download
(15 pages)
|
| AA |
Small-sized company accounts made up to 2013/12/31
filed on: 3rd, June 2014
|
accounts |
Free Download
(7 pages)
|
| TM01 |
2014/01/13 - the day director's appointment was terminated
filed on: 13th, January 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
2013/12/17 - the day director's appointment was terminated
filed on: 17th, December 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2013/12/01, no shareholders list
filed on: 10th, December 2013
|
annual return |
Free Download
(17 pages)
|
| AA |
Small-sized company accounts made up to 2012/12/31
filed on: 17th, September 2013
|
accounts |
Free Download
(4 pages)
|
| TM01 |
2013/02/05 - the day director's appointment was terminated
filed on: 5th, February 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2012/12/01, no shareholders list
filed on: 4th, December 2012
|
annual return |
Free Download
(18 pages)
|
| AA |
Small-sized company accounts made up to 2011/12/31
filed on: 8th, August 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 2011/12/01, no shareholders list
filed on: 9th, December 2011
|
annual return |
Free Download
(18 pages)
|
| AUD |
Resignation of an auditor
filed on: 22nd, June 2011
|
auditors |
Free Download
(1 page)
|
| AUD |
Resignation of an auditor
filed on: 20th, June 2011
|
auditors |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2011/06/13.
filed on: 13th, June 2011
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2010/12/31
filed on: 8th, June 2011
|
accounts |
Free Download
(5 pages)
|
| TM01 |
2011/01/04 - the day director's appointment was terminated
filed on: 4th, January 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2010/12/01, no shareholders list
filed on: 16th, December 2010
|
annual return |
Free Download
(18 pages)
|
| AP03 |
New secretary appointment on 2010/12/16
filed on: 16th, December 2010
|
officers |
Free Download
(2 pages)
|
| TM02 |
2010/12/16 - the day secretary's appointment was terminated
filed on: 16th, December 2010
|
officers |
Free Download
(1 page)
|
| TM02 |
2010/11/01 - the day secretary's appointment was terminated
filed on: 1st, November 2010
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2010/11/01
filed on: 1st, November 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2010/07/29.
filed on: 29th, July 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2009/12/31
filed on: 1st, July 2010
|
accounts |
Free Download
(8 pages)
|
| TM01 |
2010/04/22 - the day director's appointment was terminated
filed on: 22nd, April 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2009/11/30 director's details were changed
filed on: 11th, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/11/30 director's details were changed
filed on: 11th, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/11/30 director's details were changed
filed on: 11th, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/11/30 director's details were changed
filed on: 11th, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/11/30 director's details were changed
filed on: 11th, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/11/30 director's details were changed
filed on: 11th, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/11/30 director's details were changed
filed on: 11th, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/11/30 director's details were changed
filed on: 11th, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/11/30 director's details were changed
filed on: 11th, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/11/30 director's details were changed
filed on: 11th, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/11/30 director's details were changed
filed on: 11th, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/11/30 director's details were changed
filed on: 11th, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/11/30 director's details were changed
filed on: 11th, December 2009
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2009/12/01, no shareholders list
filed on: 11th, December 2009
|
annual return |
Free Download
(10 pages)
|
| 288a |
On 2009/08/07 Director appointed
filed on: 7th, August 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 2009/08/07 Director appointed
filed on: 7th, August 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 2009/08/06 Director appointed
filed on: 6th, August 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On 2009/08/06 Appointment terminated director
filed on: 6th, August 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 2009/08/06 Director appointed
filed on: 6th, August 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2008/12/31
filed on: 30th, July 2009
|
accounts |
Free Download
(7 pages)
|
| 287 |
Registered office changed on 23/06/2009 from 14 ensign house ensign centre westwood way coventry west midlands CV4 8JA
filed on: 23rd, June 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return up to 2009/02/04 with shareholders record
filed on: 4th, February 2009
|
annual return |
Free Download
(6 pages)
|
| AA |
Small-sized company accounts made up to 2007/12/31
filed on: 12th, November 2008
|
accounts |
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, September 2008
|
resolution |
Free Download
(41 pages)
|
| 288a |
On 2008/07/09 Director appointed
filed on: 9th, July 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/06/24 Director appointed
filed on: 24th, June 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/06/24 Director appointed
filed on: 24th, June 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/06/24 Director appointed
filed on: 24th, June 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/06/24 Director appointed
filed on: 24th, June 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/06/24 Director appointed
filed on: 24th, June 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/06/24 Director appointed
filed on: 24th, June 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2008/03/11 Appointment terminated director
filed on: 11th, March 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008/03/11 Appointment terminate, director
filed on: 11th, March 2008
|
officers |
Free Download
(1 page)
|
| 363s |
Annual return up to 2008/01/09 with shareholders record
filed on: 9th, January 2008
|
annual return |
Free Download
(7 pages)
|
| 363s |
Annual return up to 2008/01/09 with shareholders record
filed on: 9th, January 2008
|
annual return |
Free Download
(7 pages)
|
|
363(288) |
2008/01/09 Annual return (Director resigned)
|
annual return |
|
| 288b |
On 2007/12/31 Director resigned
filed on: 31st, December 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/12/31 Director resigned
filed on: 31st, December 2007
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2006/12/31
filed on: 11th, July 2007
|
accounts |
Free Download
(7 pages)
|
| AA |
Small-sized company accounts made up to 2006/12/31
filed on: 11th, July 2007
|
accounts |
Free Download
(7 pages)
|
| 288b |
On 2007/06/15 Director resigned
filed on: 15th, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/06/15 Director resigned
filed on: 15th, June 2007
|
officers |
Free Download
(1 page)
|
| 363s |
Annual return up to 2007/01/10 with shareholders record
filed on: 10th, January 2007
|
annual return |
Free Download
(9 pages)
|
|
363(288) |
2007/01/10 Annual return (Director resigned)
|
annual return |
|
| 363s |
Annual return up to 2007/01/10 with shareholders record
filed on: 10th, January 2007
|
annual return |
Free Download
(9 pages)
|
|
363(288) |
2007/01/10 Annual return (Director resigned)
|
annual return |
|
| 288b |
On 2006/11/28 Director resigned
filed on: 28th, November 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 2006/11/28 Director resigned
filed on: 28th, November 2006
|
officers |
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed
filed on: 9th, August 2006
|
officers |
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed
filed on: 9th, August 2006
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2005/12/31
filed on: 8th, August 2006
|
accounts |
Free Download
(6 pages)
|
| AA |
Small-sized company accounts made up to 2005/12/31
filed on: 8th, August 2006
|
accounts |
Free Download
(6 pages)
|
| 288a |
On 2006/01/24 New director appointed
filed on: 24th, January 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2006/01/24 New director appointed
filed on: 24th, January 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2006/01/11 New director appointed
filed on: 11th, January 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2006/01/11 New director appointed
filed on: 11th, January 2006
|
officers |
Free Download
(2 pages)
|
| 363s |
Annual return up to 2006/01/10 with shareholders record
filed on: 10th, January 2006
|
annual return |
Free Download
(8 pages)
|
| 363s |
Annual return up to 2006/01/10 with shareholders record
filed on: 10th, January 2006
|
annual return |
Free Download
(8 pages)
|
| 288b |
On 2005/03/23 Director resigned
filed on: 23rd, March 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On 2005/03/23 Director resigned
filed on: 23rd, March 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On 2005/02/25 New director appointed
filed on: 25th, February 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2005/02/25 New director appointed
filed on: 25th, February 2005
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2005/02/25 Director resigned
filed on: 25th, February 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On 2005/02/25 Director resigned
filed on: 25th, February 2005
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 1st, December 2004
|
incorporation |
Free Download
(38 pages)
|
| NEWINC |
Company registration
filed on: 1st, December 2004
|
incorporation |
Free Download
(38 pages)
|