AA01 |
Previous accounting period shortened from Friday 30th June 2023 to Thursday 29th June 2023
filed on: 26th, March 2024
|
accounts |
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to Saturday 31st December 2022 (was Friday 30th June 2023).
filed on: 5th, September 2023
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 9th June 2023
filed on: 27th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 9th June 2022
filed on: 22nd, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 31st, March 2022
|
accounts |
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 31st, July 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 9th June 2021
filed on: 14th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 9th, October 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 9th June 2020
filed on: 22nd, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 27th, September 2019
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sunday 9th June 2019
filed on: 12th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 9th June 2018
filed on: 24th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 6th June 2017
filed on: 18th, July 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 9th June 2017
filed on: 17th, July 2018
|
persons with significant control |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 24th, April 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 17th, June 2017
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates Friday 9th June 2017
filed on: 12th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 9th June 2016
filed on: 13th, June 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 13th June 2016
|
capital |
|
AA |
Small company accounts for the period up to Thursday 31st December 2015
filed on: 12th, April 2016
|
accounts |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st December 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 9th June 2015
filed on: 16th, June 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 16th June 2015
|
capital |
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 9th June 2014
filed on: 24th, July 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 24th July 2014
|
capital |
|
AA |
Small company accounts for the period up to Tuesday 31st December 2013
filed on: 7th, April 2014
|
accounts |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2012
filed on: 3rd, October 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 9th June 2013
filed on: 26th, July 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
is the capital in company's statement on Friday 26th July 2013
|
capital |
|
AUD |
Auditor's resignation
filed on: 21st, May 2013
|
auditors |
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 16th, May 2013
|
auditors |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2011
filed on: 14th, September 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 9th June 2012
filed on: 24th, August 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2010
filed on: 8th, December 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 9th June 2011
filed on: 22nd, June 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2009
filed on: 2nd, October 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 9th June 2010
filed on: 21st, July 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st December 2008
filed on: 24th, November 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to Tuesday 30th June 2009 - Annual return with full member list
filed on: 30th, June 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Sunday 31st December 2006
filed on: 18th, March 2009
|
accounts |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2007
filed on: 18th, March 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to Tuesday 2nd September 2008 - Annual return with full member list
filed on: 2nd, September 2008
|
annual return |
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 2nd, September 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 02/09/2008 from paragon way bayton road industrial estate coventry west midlands CV7 9QS
filed on: 2nd, September 2008
|
address |
Free Download
(1 page)
|
288a |
On Friday 28th September 2007 New director appointed
filed on: 28th, September 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 28th September 2007 New director appointed
filed on: 28th, September 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 28th September 2007 New director appointed
filed on: 28th, September 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 28th September 2007 New director appointed
filed on: 28th, September 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Thursday 13th September 2007 Secretary resigned
filed on: 13th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 13th September 2007 New secretary appointed
filed on: 13th, September 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Thursday 13th September 2007 Director resigned
filed on: 13th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 13th September 2007 New secretary appointed
filed on: 13th, September 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Thursday 13th September 2007 Director resigned
filed on: 13th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 13th September 2007 Secretary resigned
filed on: 13th, September 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 26/07/07 from: ground floor, york house, empire way, wembley middlesex HA9 0QL
filed on: 26th, July 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 26/07/07 from: ground floor, york house, empire way, wembley middlesex HA9 0QL
filed on: 26th, July 2007
|
address |
Free Download
(1 page)
|
363a |
Period up to Wednesday 27th June 2007 - Annual return with full member list
filed on: 27th, June 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Wednesday 27th June 2007 - Annual return with full member list
filed on: 27th, June 2007
|
annual return |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 1st, March 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 1st, March 2007
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, June 2006
|
incorporation |
Free Download
(8 pages)
|
NEWINC |
Company registration
filed on: 9th, June 2006
|
incorporation |
Free Download
(8 pages)
|