| AA |
Micro company accounts made up to 2023-06-30
filed on: 12th, February 2024
|
accounts |
Free Download
(5 pages)
|
| AD01 |
New registered office address 114 Bennetts Road South Coventry CV6 2FQ. Change occurred on 2024-01-15. Company's previous address: 25 Station Road Hinckley Leicestershire LE10 1AP England.
filed on: 15th, January 2024
|
address |
Free Download
(1 page)
|
| CH01 |
On 2023-07-25 director's details were changed
filed on: 25th, July 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Micro company accounts made up to 2022-06-30
filed on: 6th, January 2023
|
accounts |
Free Download
(5 pages)
|
| AD01 |
New registered office address 25 Station Road Hinckley Leicestershire LE10 1AP. Change occurred on 2022-11-25. Company's previous address: Gethin House 36 Bond Street Nuneaton CV11 4DA England.
filed on: 25th, November 2022
|
address |
Free Download
(1 page)
|
| CH01 |
On 2022-07-05 director's details were changed
filed on: 5th, July 2022
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address Gethin House 36 Bond Street Nuneaton CV11 4DA. Change occurred on 2022-07-05. Company's previous address: 24a Coton Road Nuneaton CV11 5TW England.
filed on: 5th, July 2022
|
address |
Free Download
(1 page)
|
| AA |
Micro company accounts made up to 2021-06-30
filed on: 14th, January 2022
|
accounts |
Free Download
(2 pages)
|
| AA |
Micro company accounts made up to 2020-06-30
filed on: 10th, February 2021
|
accounts |
Free Download
(3 pages)
|
| CH01 |
On 2020-07-21 director's details were changed
filed on: 21st, July 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Micro company accounts made up to 2019-06-30
filed on: 27th, February 2020
|
accounts |
Free Download
(3 pages)
|
| CH01 |
On 2020-02-12 director's details were changed
filed on: 12th, February 2020
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address 24a Coton Road Nuneaton CV11 5TW. Change occurred on 2019-05-24. Company's previous address: 183 Windermere Avenue Nuneaton Warwickshire CV11 6HW.
filed on: 24th, May 2019
|
address |
Free Download
(1 page)
|
| AA |
Micro company accounts made up to 2018-06-30
filed on: 10th, December 2018
|
accounts |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2018-08-31
filed on: 30th, September 2018
|
officers |
Free Download
(1 page)
|
| AA |
Micro company accounts made up to 2017-06-30
filed on: 16th, January 2018
|
accounts |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 6th, January 2017
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-06-25
filed on: 25th, June 2016
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 11th, May 2016
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-06-26
filed on: 1st, July 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 28th, January 2015
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-06-26
filed on: 27th, July 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2014-07-27: 1000.00 GBP
|
capital |
|
| AA |
Total exemption small company accounts data made up to 2013-06-30
filed on: 18th, February 2014
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-06-26
filed on: 9th, July 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 2012-06-30
filed on: 6th, December 2012
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-06-26
filed on: 13th, July 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 2011-06-30
filed on: 31st, January 2012
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-06-26
filed on: 9th, July 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 2010-06-30
filed on: 15th, December 2010
|
accounts |
Free Download
(4 pages)
|
| CH01 |
On 2010-06-26 director's details were changed
filed on: 26th, June 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-06-26
filed on: 26th, June 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 2009-06-30
filed on: 10th, November 2009
|
accounts |
Free Download
(5 pages)
|
| 363a |
Period up to 2009-07-14 - Annual return with full member list
filed on: 14th, July 2009
|
annual return |
Free Download
(3 pages)
|
| 288c |
Director's change of particulars
filed on: 14th, July 2009
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2008-06-30
filed on: 15th, January 2009
|
accounts |
Free Download
(4 pages)
|
| 363a |
Period up to 2008-07-01 - Annual return with full member list
filed on: 1st, July 2008
|
annual return |
Free Download
(3 pages)
|
| 353 |
Location of register of members
filed on: 30th, June 2008
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2007-06-30
filed on: 5th, November 2007
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 2007-06-30
filed on: 5th, November 2007
|
accounts |
Free Download
(7 pages)
|
| 288b |
On 2007-10-22 Secretary resigned
filed on: 22nd, October 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-10-22 New secretary appointed
filed on: 22nd, October 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007-10-22 New secretary appointed
filed on: 22nd, October 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007-10-22 Secretary resigned
filed on: 22nd, October 2007
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to 2007-07-06 - Annual return with full member list
filed on: 6th, July 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Period up to 2007-07-06 - Annual return with full member list
filed on: 6th, July 2007
|
annual return |
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 31/05/07 to 30/06/07
filed on: 16th, October 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/05/07 to 30/06/07
filed on: 16th, October 2006
|
accounts |
Free Download
(1 page)
|
| 88(2)R |
Alloted 999 shares on 2006-06-26. Value of each share 1 £, total number of shares: 1000.
filed on: 21st, July 2006
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 999 shares on 2006-06-26. Value of each share 1 £, total number of shares: 1000.
filed on: 21st, July 2006
|
capital |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 30/06/07 to 31/05/07
filed on: 21st, July 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/07 to 31/05/07
filed on: 21st, July 2006
|
accounts |
Free Download
(1 page)
|
| 288a |
On 2006-06-30 New secretary appointed
filed on: 30th, June 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2006-06-30 New secretary appointed
filed on: 30th, June 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2006-06-30 New director appointed
filed on: 30th, June 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2006-06-30 New director appointed
filed on: 30th, June 2006
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 26th, June 2006
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Incorporation
filed on: 26th, June 2006
|
incorporation |
Free Download
(17 pages)
|
| 288b |
On 2006-06-26 Secretary resigned
filed on: 26th, June 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 2006-06-26 Director resigned
filed on: 26th, June 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 2006-06-26 Secretary resigned
filed on: 26th, June 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 2006-06-26 Director resigned
filed on: 26th, June 2006
|
officers |
Free Download
(1 page)
|