AD01 |
Address change date: Fri, 16th Feb 2024. New Address: 111 New Union Street Coventry CV1 2NT. Previous address: , 38 Aspen Drive, Hawkesbury, Village, Coventry, Warwickshire, CV6 6QS
filed on: 16th, February 2024
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address |
Free Download
(1 page)
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CS01 |
Confirmation statement with updates Sun, 6th Aug 2023
filed on: 7th, August 2023
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confirmation statement |
Free Download
(4 pages)
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AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 18th, May 2023
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accounts |
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(5 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 29th, December 2022
|
accounts |
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(8 pages)
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TM02 |
Thu, 30th Jun 2022 - the day secretary's appointment was terminated
filed on: 17th, August 2022
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officers |
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(1 page)
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CS01 |
Confirmation statement with no updates Sat, 6th Aug 2022
filed on: 17th, August 2022
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confirmation statement |
Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 31st, March 2022
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accounts |
Free Download
(7 pages)
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CS01 |
Confirmation statement with no updates Fri, 6th Aug 2021
filed on: 18th, August 2021
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confirmation statement |
Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 4th, February 2021
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accounts |
Free Download
(9 pages)
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CS01 |
Confirmation statement with no updates Thu, 6th Aug 2020
filed on: 19th, August 2020
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confirmation statement |
Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 2nd, January 2020
|
accounts |
Free Download
(9 pages)
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CS01 |
Confirmation statement with no updates Tue, 6th Aug 2019
filed on: 21st, August 2019
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confirmation statement |
Free Download
(3 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 9th May 2019
filed on: 9th, May 2019
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resolution |
Free Download
(3 pages)
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NM01 |
Resolution to change company's name
|
change of name |
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AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 24th, January 2019
|
accounts |
Free Download
(9 pages)
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CS01 |
Confirmation statement with no updates Tue, 21st Aug 2018
filed on: 21st, August 2018
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confirmation statement |
Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 20th, November 2017
|
accounts |
Free Download
(6 pages)
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AA01 |
Previous accounting period shortened to Fri, 31st Mar 2017
filed on: 18th, September 2017
|
accounts |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates Wed, 9th Aug 2017
filed on: 26th, August 2017
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confirmation statement |
Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2016
filed on: 17th, January 2017
|
accounts |
Free Download
(6 pages)
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CS01 |
Confirmation statement with updates Tue, 9th Aug 2016
filed on: 19th, August 2016
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confirmation statement |
Free Download
(6 pages)
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AP01 |
On Fri, 1st Jan 2016 new director was appointed.
filed on: 21st, March 2016
|
officers |
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 17th, December 2015
|
accounts |
Free Download
(4 pages)
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AR01 |
Annual return drawn up to Sun, 9th Aug 2015 with full list of members
filed on: 30th, August 2015
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annual return |
Free Download
(4 pages)
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SH01 |
Capital declared on Sun, 30th Aug 2015: 1.00 GBP
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capital |
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AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 22nd, December 2014
|
accounts |
Free Download
(4 pages)
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AR01 |
Annual return drawn up to Sat, 9th Aug 2014 with full list of members
filed on: 12th, August 2014
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annual return |
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 18th, December 2013
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accounts |
Free Download
(4 pages)
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AR01 |
Annual return drawn up to Fri, 9th Aug 2013 with full list of members
filed on: 15th, August 2013
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annual return |
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 21st, December 2012
|
accounts |
Free Download
(4 pages)
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AR01 |
Annual return drawn up to Thu, 9th Aug 2012 with full list of members
filed on: 27th, August 2012
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annual return |
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 22nd, November 2011
|
accounts |
Free Download
(4 pages)
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AR01 |
Annual return drawn up to Tue, 9th Aug 2011 with full list of members
filed on: 17th, August 2011
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annual return |
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 12th, January 2011
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accounts |
Free Download
(4 pages)
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AR01 |
Annual return drawn up to Mon, 9th Aug 2010 with full list of members
filed on: 6th, September 2010
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annual return |
Free Download
(4 pages)
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CH01 |
On Fri, 6th Aug 2010 director's details were changed
filed on: 6th, September 2010
|
officers |
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009
filed on: 27th, October 2009
|
accounts |
Free Download
(4 pages)
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288a |
On Tue, 25th Aug 2009 Secretary appointed
filed on: 25th, August 2009
|
officers |
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(1 page)
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363a |
Annual return up to Tue, 25th Aug 2009 with shareholders record
filed on: 25th, August 2009
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annual return |
Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008
filed on: 10th, December 2008
|
accounts |
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(5 pages)
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288b |
On Thu, 2nd Oct 2008 Appointment terminated director
filed on: 2nd, October 2008
|
officers |
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(1 page)
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363a |
Annual return up to Thu, 2nd Oct 2008 with shareholders record
filed on: 2nd, October 2008
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annual return |
Free Download
(4 pages)
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288b |
On Thu, 2nd Oct 2008 Appointment terminated secretary
filed on: 2nd, October 2008
|
officers |
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007
filed on: 13th, February 2008
|
accounts |
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007
filed on: 13th, February 2008
|
accounts |
Free Download
(4 pages)
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363a |
Annual return up to Mon, 3rd Sep 2007 with shareholders record
filed on: 3rd, September 2007
|
annual return |
Free Download
(2 pages)
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363a |
Annual return up to Mon, 3rd Sep 2007 with shareholders record
filed on: 3rd, September 2007
|
annual return |
Free Download
(2 pages)
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288a |
On Wed, 6th Sep 2006 New director appointed
filed on: 6th, September 2006
|
officers |
Free Download
(2 pages)
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288a |
On Wed, 6th Sep 2006 New director appointed
filed on: 6th, September 2006
|
officers |
Free Download
(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 9th, August 2006
|
incorporation |
Free Download
(13 pages)
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NEWINC |
Certificate of incorporation
filed on: 9th, August 2006
|
incorporation |
Free Download
(13 pages)
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