AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 15th, September 2023
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on Tue, 13th Jun 2023
filed on: 13th, June 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 9th Jan 2023
filed on: 11th, January 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On Sun, 1st Jan 2023 new director was appointed.
filed on: 11th, January 2023
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 16th, June 2022
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on Fri, 10th Jun 2022
filed on: 10th, June 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 8th Jun 2022
filed on: 9th, June 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On Sat, 1st Jan 2022 new director was appointed.
filed on: 6th, January 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On Sat, 1st Jan 2022 new director was appointed.
filed on: 6th, January 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 8th Sep 2021
filed on: 9th, September 2021
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Wed, 8th Sep 2021
filed on: 8th, September 2021
|
officers |
Free Download
(1 page)
|
AP03 |
On Wed, 8th Sep 2021, company appointed a new person to the position of a secretary
filed on: 8th, September 2021
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 9th, July 2021
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on Wed, 9th Dec 2020
filed on: 15th, December 2020
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 6th, July 2020
|
accounts |
Free Download
(13 pages)
|
AP01 |
On Wed, 1st Jan 2020 new director was appointed.
filed on: 6th, February 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 12th Dec 2019
filed on: 8th, January 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 12th Dec 2019
filed on: 8th, January 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 12th Sep 2019
filed on: 29th, October 2019
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 24th, April 2019
|
accounts |
Free Download
(12 pages)
|
AP01 |
On Tue, 1st Jan 2019 new director was appointed.
filed on: 22nd, February 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 7th Feb 2019
filed on: 7th, February 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 1st Jan 2019 new director was appointed.
filed on: 1st, February 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 1st Jan 2019 new director was appointed.
filed on: 28th, January 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 31st Dec 2018
filed on: 18th, January 2019
|
officers |
Free Download
(1 page)
|
AP03 |
On Tue, 1st Jan 2019, company appointed a new person to the position of a secretary
filed on: 10th, January 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 3rd Jul 2018
filed on: 3rd, July 2018
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 28th, March 2018
|
accounts |
Free Download
(11 pages)
|
AP01 |
On Mon, 1st Jan 2018 new director was appointed.
filed on: 17th, January 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Jan 2018 new director was appointed.
filed on: 9th, January 2018
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 3rd, April 2017
|
accounts |
Free Download
(14 pages)
|
AP01 |
On Sun, 1st Jan 2017 new director was appointed.
filed on: 1st, March 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 2nd Nov 2016
filed on: 28th, November 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 8th Sep 2016
filed on: 13th, September 2016
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to Thu, 31st Dec 2015
filed on: 17th, June 2016
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Wed, 23rd Mar 2016
filed on: 6th, April 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 1st Dec 2015
filed on: 18th, January 2016
|
annual return |
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on Mon, 7th Sep 2015
filed on: 14th, September 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 3rd Jun 2015
filed on: 10th, June 2015
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to Wed, 31st Dec 2014
filed on: 17th, April 2015
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Fri, 27th Mar 2015
filed on: 13th, April 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 1st Jan 2015 new director was appointed.
filed on: 17th, February 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 1st Jan 2015 new director was appointed.
filed on: 13th, February 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 1st Dec 2014
filed on: 17th, December 2014
|
annual return |
Free Download
(15 pages)
|
AA |
Small company accounts made up to Tue, 31st Dec 2013
filed on: 3rd, June 2014
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Mon, 13th Jan 2014
filed on: 13th, January 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 17th Dec 2013
filed on: 17th, December 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Sun, 1st Dec 2013
filed on: 10th, December 2013
|
annual return |
Free Download
(17 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2012
filed on: 17th, September 2013
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Fri, 1st Feb 2013
filed on: 1st, February 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 1st Dec 2012
filed on: 4th, December 2012
|
annual return |
Free Download
(18 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2011
filed on: 8th, August 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 1st Dec 2011
filed on: 9th, December 2011
|
annual return |
Free Download
(18 pages)
|
CH01 |
On Thu, 1st Dec 2011 director's details were changed
filed on: 8th, December 2011
|
officers |
Free Download
(2 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 |
On Mon, 13th Jun 2011 new director was appointed.
filed on: 13th, June 2011
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to Fri, 31st Dec 2010
filed on: 8th, June 2011
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Tue, 4th Jan 2011
filed on: 4th, January 2011
|
officers |
Free Download
(1 page)
|
AP03 |
On Thu, 16th Dec 2010, company appointed a new person to the position of a secretary
filed on: 16th, December 2010
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 16th Dec 2010
filed on: 16th, December 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 1st Dec 2010
filed on: 16th, December 2010
|
annual return |
Free Download
(18 pages)
|
AP03 |
On Mon, 1st Nov 2010, company appointed a new person to the position of a secretary
filed on: 1st, November 2010
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 1st Nov 2010
filed on: 1st, November 2010
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 29th Jul 2010 new director was appointed.
filed on: 29th, July 2010
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2009
filed on: 1st, July 2010
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Thu, 22nd Apr 2010
filed on: 22nd, April 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Mon, 30th Nov 2009 director's details were changed
filed on: 11th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 30th Nov 2009 director's details were changed
filed on: 11th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 30th Nov 2009 director's details were changed
filed on: 11th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 30th Nov 2009 director's details were changed
filed on: 11th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 30th Nov 2009 director's details were changed
filed on: 11th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 30th Nov 2009 director's details were changed
filed on: 11th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 30th Nov 2009 director's details were changed
filed on: 11th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 30th Nov 2009 director's details were changed
filed on: 11th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 30th Nov 2009 director's details were changed
filed on: 11th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 30th Nov 2009 director's details were changed
filed on: 11th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 30th Nov 2009 director's details were changed
filed on: 11th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 30th Nov 2009 director's details were changed
filed on: 11th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 30th Nov 2009 director's details were changed
filed on: 11th, December 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 1st Dec 2009
filed on: 11th, December 2009
|
annual return |
Free Download
(10 pages)
|
288a |
On Fri, 7th Aug 2009 Director appointed
filed on: 7th, August 2009
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 7th Aug 2009 Director appointed
filed on: 7th, August 2009
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 6th Aug 2009 Director appointed
filed on: 6th, August 2009
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 6th Aug 2009 Director appointed
filed on: 6th, August 2009
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 6th Aug 2009 Appointment terminated director
filed on: 6th, August 2009
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to Wed, 31st Dec 2008
filed on: 30th, July 2009
|
accounts |
Free Download
(8 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 drawn up to Wed, 4th Feb 2009 with complete member list
filed on: 4th, February 2009
|
annual return |
Free Download
(6 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2007
filed on: 12th, November 2008
|
accounts |
Free Download
(8 pages)
|
288b |
On Thu, 6th Nov 2008 Appointment terminated director
filed on: 6th, November 2008
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, September 2008
|
resolution |
Free Download
(41 pages)
|
288a |
On Wed, 9th Jul 2008 Director appointed
filed on: 9th, July 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 24th Jun 2008 Director appointed
filed on: 24th, June 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 24th Jun 2008 Director appointed
filed on: 24th, June 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 24th Jun 2008 Director appointed
filed on: 24th, June 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 24th Jun 2008 Director appointed
filed on: 24th, June 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 24th Jun 2008 Director appointed
filed on: 24th, June 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 24th Jun 2008 Director appointed
filed on: 24th, June 2008
|
officers |
Free Download
(2 pages)
|
363s |
Annual return drawn up to Wed, 9th Jan 2008 with complete member list
filed on: 9th, January 2008
|
annual return |
Free Download
(8 pages)
|
363(288) |
Annual return (Director resigned) up to Wed, 9th Jan 2008
|
annual return |
|
363s |
Annual return drawn up to Wed, 9th Jan 2008 with complete member list
filed on: 9th, January 2008
|
annual return |
Free Download
(8 pages)
|
363(288) |
Annual return (Director resigned) up to Wed, 9th Jan 2008
|
annual return |
|
288b |
On Mon, 31st Dec 2007 Director resigned
filed on: 31st, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 31st Dec 2007 Director resigned
filed on: 31st, December 2007
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to Sun, 31st Dec 2006
filed on: 11th, July 2007
|
accounts |
Free Download
(8 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2006
filed on: 11th, July 2007
|
accounts |
Free Download
(8 pages)
|
288b |
On Fri, 15th Jun 2007 Director resigned
filed on: 15th, June 2007
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 15th Jun 2007 Director resigned
filed on: 15th, June 2007
|
officers |
Free Download
(1 page)
|
363s |
Annual return drawn up to Fri, 12th Jan 2007 with complete member list
filed on: 12th, January 2007
|
annual return |
Free Download
(9 pages)
|
363s |
Annual return drawn up to Fri, 12th Jan 2007 with complete member list
filed on: 12th, January 2007
|
annual return |
Free Download
(9 pages)
|
288b |
On Tue, 28th Nov 2006 Director resigned
filed on: 28th, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 28th Nov 2006 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 company accounts made up to Sat, 31st Dec 2005
filed on: 8th, August 2006
|
accounts |
Free Download
(6 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2005
filed on: 8th, August 2006
|
accounts |
Free Download
(6 pages)
|
288a |
On Mon, 27th Mar 2006 New director appointed
filed on: 27th, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 27th Mar 2006 New director appointed
filed on: 27th, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 24th Jan 2006 New director appointed
filed on: 24th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 24th Jan 2006 New director appointed
filed on: 24th, January 2006
|
officers |
Free Download
(2 pages)
|
363s |
Annual return drawn up to Tue, 10th Jan 2006 with complete member list
filed on: 10th, January 2006
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return drawn up to Tue, 10th Jan 2006 with complete member list
filed on: 10th, January 2006
|
annual return |
Free Download
(8 pages)
|
288b |
On Wed, 23rd Mar 2005 Director resigned
filed on: 23rd, March 2005
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 23rd Mar 2005 Director resigned
filed on: 23rd, March 2005
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 25th Feb 2005 Director resigned
filed on: 25th, February 2005
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 25th Feb 2005 New director appointed
filed on: 25th, February 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Fri, 25th Feb 2005 Director resigned
filed on: 25th, February 2005
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 25th Feb 2005 New director appointed
filed on: 25th, February 2005
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, December 2004
|
incorporation |
Free Download
(38 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, December 2004
|
incorporation |
Free Download
(38 pages)
|