TM01 |
Director's appointment was terminated on Monday 5th February 2024
filed on: 5th, February 2024
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 27 Hartington Crescent Earlsdon Coventry CV5 6FU. Change occurred on Thursday 7th December 2023. Company's previous address: C/O Steve Berrisford Apartment 7, Earlsdon House 29 Earlsdon Avenue South Coventry West Midlands CV5 6DR.
filed on: 7th, December 2023
|
address |
Free Download
(1 page)
|
CH01 |
On Wednesday 6th December 2023 director's details were changed
filed on: 7th, December 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 6th December 2023.
filed on: 7th, December 2023
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 29th February 2016
filed on: 7th, June 2016
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 29th September 2015
filed on: 30th, September 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 29th September 2015
filed on: 30th, September 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 29th September 2015
filed on: 30th, September 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 29th September 2015
filed on: 30th, September 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 29th September 2015
filed on: 30th, September 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 24th September 2015
filed on: 28th, September 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 3rd September 2015
filed on: 22nd, September 2015
|
annual return |
Free Download
(13 pages)
|
AD01 |
New registered office address C/O Steve Berrisford Apartment 7, Earlsdon House 29 Earlsdon Avenue South Coventry West Midlands CV5 6DR. Change occurred on Tuesday 22nd September 2015. Company's previous address: 77 Broadway Earlsdon Coventry CV5 6NS.
filed on: 22nd, September 2015
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 18th September 2015
filed on: 21st, September 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 18th September 2015.
filed on: 21st, September 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 18th September 2015
filed on: 21st, September 2015
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 18th September 2015
filed on: 21st, September 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 28th November 2014.
filed on: 21st, September 2015
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 20th, July 2015
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Friday 28th November 2014
filed on: 29th, December 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 3rd September 2014
filed on: 13th, September 2014
|
annual return |
Free Download
(13 pages)
|
SH01 |
9.00 GBP is the capital in company's statement on Saturday 13th September 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 7th, August 2014
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 10th, September 2013
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 3rd September 2013
filed on: 9th, September 2013
|
annual return |
Free Download
(13 pages)
|
SH01 |
9.00 GBP is the capital in company's statement on Monday 9th September 2013
|
capital |
|
AA |
Data of total exemption small company accounts made up to Wednesday 29th February 2012
filed on: 7th, September 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 3rd September 2012
filed on: 6th, September 2012
|
annual return |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 3rd September 2011
filed on: 15th, September 2011
|
annual return |
Free Download
(13 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 28th February 2011
filed on: 21st, April 2011
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Friday 3rd September 2010 director's details were changed
filed on: 8th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 3rd September 2010 director's details were changed
filed on: 8th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 3rd September 2010 director's details were changed
filed on: 8th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 3rd September 2010 director's details were changed
filed on: 8th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 3rd September 2010 director's details were changed
filed on: 8th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 3rd September 2010 director's details were changed
filed on: 8th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 3rd September 2010 director's details were changed
filed on: 8th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 3rd September 2010 director's details were changed
filed on: 8th, September 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 3rd September 2010
filed on: 8th, September 2010
|
annual return |
Free Download
(13 pages)
|
CH01 |
On Friday 3rd September 2010 director's details were changed
filed on: 8th, September 2010
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 28th February 2010
filed on: 8th, April 2010
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to Wednesday 16th September 2009 - Annual return with full member list
filed on: 16th, September 2009
|
annual return |
Free Download
(8 pages)
|
288a |
On Monday 14th September 2009 Director appointed
filed on: 14th, September 2009
|
officers |
Free Download
(1 page)
|
288b |
On Sunday 13th September 2009 Appointment terminated director
filed on: 13th, September 2009
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2009
filed on: 3rd, April 2009
|
accounts |
Free Download
(7 pages)
|
288a |
On Thursday 11th December 2008 Director appointed
filed on: 11th, December 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 17th, November 2008
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 18th September 2008 Director appointed
filed on: 18th, September 2008
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 18th September 2008 Appointment terminated director
filed on: 18th, September 2008
|
officers |
Free Download
(1 page)
|
363a |
Period up to Thursday 18th September 2008 - Annual return with full member list
filed on: 18th, September 2008
|
annual return |
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 28th February 2008
filed on: 4th, April 2008
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 28th February 2007
filed on: 28th, February 2008
|
accounts |
Free Download
(6 pages)
|
363s |
Period up to Thursday 25th October 2007 - Annual return with full member list
filed on: 25th, October 2007
|
annual return |
Free Download
(11 pages)
|
363(287) |
Director's particulars changed;director resigned; Registered office changed on 25/10/07
|
annual return |
|
363s |
Period up to Thursday 25th October 2007 - Annual return with full member list
filed on: 25th, October 2007
|
annual return |
Free Download
(11 pages)
|
288a |
On Thursday 25th October 2007 New secretary appointed
filed on: 25th, October 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 25th October 2007 New secretary appointed
filed on: 25th, October 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 14th September 2007 New director appointed
filed on: 14th, September 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 14th September 2007 New director appointed
filed on: 14th, September 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 14th September 2007 New director appointed
filed on: 14th, September 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Friday 14th September 2007 Director resigned
filed on: 14th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On Friday 14th September 2007 New director appointed
filed on: 14th, September 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Friday 14th September 2007 Director resigned
filed on: 14th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On Friday 1st June 2007 New director appointed
filed on: 1st, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 1st June 2007 New director appointed
filed on: 1st, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 1st June 2007 New director appointed
filed on: 1st, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 1st June 2007 New director appointed
filed on: 1st, June 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Friday 18th May 2007 Director resigned
filed on: 18th, May 2007
|
officers |
Free Download
(1 page)
|
288a |
On Friday 18th May 2007 New director appointed
filed on: 18th, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On Friday 18th May 2007 Secretary resigned;director resigned
filed on: 18th, May 2007
|
officers |
Free Download
(1 page)
|
288a |
On Friday 18th May 2007 New director appointed
filed on: 18th, May 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 18th May 2007 New director appointed
filed on: 18th, May 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Friday 18th May 2007 Director resigned
filed on: 18th, May 2007
|
officers |
Free Download
(1 page)
|
288a |
On Friday 18th May 2007 New director appointed
filed on: 18th, May 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 18th May 2007 New director appointed
filed on: 18th, May 2007
|
officers |
Free Download
(1 page)
|
288a |
On Friday 18th May 2007 New director appointed
filed on: 18th, May 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 18th May 2007 New director appointed
filed on: 18th, May 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 18th May 2007 New director appointed
filed on: 18th, May 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Friday 18th May 2007 Secretary resigned;director resigned
filed on: 18th, May 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 18/05/07 from: 20 portland place west leamington CV32 5EU
filed on: 18th, May 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 18/05/07 from: 20 portland place west leamington CV32 5EU
filed on: 18th, May 2007
|
address |
Free Download
(1 page)
|
288a |
On Friday 18th May 2007 New director appointed
filed on: 18th, May 2007
|
officers |
Free Download
(1 page)
|
288a |
On Friday 18th May 2007 New director appointed
filed on: 18th, May 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 18th May 2007 New director appointed
filed on: 18th, May 2007
|
officers |
Free Download
(1 page)
|
288a |
On Friday 18th May 2007 New director appointed
filed on: 18th, May 2007
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 6 shares on Thursday 5th April 2007. Value of each share 1 £, total number of shares: 9.
filed on: 15th, May 2007
|
capital |
Free Download
(4 pages)
|
88(2)R |
Alloted 6 shares on Thursday 5th April 2007. Value of each share 1 £, total number of shares: 9.
filed on: 15th, May 2007
|
capital |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 28th February 2006
filed on: 3rd, January 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 28th February 2006
filed on: 3rd, January 2007
|
accounts |
Free Download
(5 pages)
|
363s |
Period up to Friday 10th November 2006 - Annual return with full member list
filed on: 10th, November 2006
|
annual return |
Free Download
(8 pages)
|
363s |
Period up to Friday 10th November 2006 - Annual return with full member list
filed on: 10th, November 2006
|
annual return |
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 28th February 2005
filed on: 3rd, January 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 28th February 2005
filed on: 3rd, January 2006
|
accounts |
Free Download
(5 pages)
|
363s |
Period up to Tuesday 15th November 2005 - Annual return with full member list
filed on: 15th, November 2005
|
annual return |
Free Download
(8 pages)
|
363(288) |
Annual return drawn up to Tuesday 15th November 2005 (Registered office changed on 15/11/05)
|
annual return |
|
363s |
Period up to Tuesday 15th November 2005 - Annual return with full member list
filed on: 15th, November 2005
|
annual return |
Free Download
(8 pages)
|
363s |
Period up to Friday 12th November 2004 - Annual return with full member list
filed on: 12th, November 2004
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to Friday 12th November 2004 - Annual return with full member list
filed on: 12th, November 2004
|
annual return |
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 30/09/03 to 29/02/04
filed on: 7th, July 2004
|
accounts |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 29th February 2004
filed on: 7th, July 2004
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 29th February 2004
filed on: 7th, July 2004
|
accounts |
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 30/09/03 to 29/02/04
filed on: 7th, July 2004
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Wednesday 27th August 2003. Value of each share 1 £.
filed on: 5th, December 2003
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Wednesday 27th August 2003. Value of each share 1 £.
filed on: 5th, December 2003
|
capital |
Free Download
(2 pages)
|
363s |
Period up to Monday 27th October 2003 - Annual return with full member list
filed on: 27th, October 2003
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to Monday 27th October 2003 - Annual return with full member list
filed on: 27th, October 2003
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to Monday 27th October 2003 (Registered office changed on 27/10/03)
|
annual return |
|
287 |
Registered office changed on 09/10/02 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
filed on: 9th, October 2002
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 09/10/02 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
filed on: 9th, October 2002
|
address |
Free Download
(1 page)
|
288a |
On Wednesday 9th October 2002 New secretary appointed;new director appointed
filed on: 9th, October 2002
|
officers |
Free Download
(2 pages)
|
288b |
On Wednesday 9th October 2002 Secretary resigned;director resigned
filed on: 9th, October 2002
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 9th October 2002 Director resigned
filed on: 9th, October 2002
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 9th October 2002 Secretary resigned;director resigned
filed on: 9th, October 2002
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 9th October 2002 New secretary appointed;new director appointed
filed on: 9th, October 2002
|
officers |
Free Download
(2 pages)
|
288b |
On Wednesday 9th October 2002 Director resigned
filed on: 9th, October 2002
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 9th October 2002 New director appointed
filed on: 9th, October 2002
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 9th October 2002 New director appointed
filed on: 9th, October 2002
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 3rd, September 2002
|
incorporation |
Free Download
(28 pages)
|
NEWINC |
Company registration
filed on: 3rd, September 2002
|
incorporation |
Free Download
(28 pages)
|