AA |
Full accounts for the period ending Tue, 31st Jan 2023
filed on: 4th, October 2023
|
accounts |
Free Download
(22 pages)
|
TM01 |
Wed, 22nd Feb 2023 - the day director's appointment was terminated
filed on: 7th, March 2023
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Mon, 31st Jan 2022
filed on: 3rd, January 2023
|
accounts |
Free Download
(21 pages)
|
AP01 |
On Wed, 23rd Nov 2022 new director was appointed.
filed on: 30th, November 2022
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Jan 2021
filed on: 24th, December 2021
|
accounts |
Free Download
(21 pages)
|
TM01 |
Tue, 31st Aug 2021 - the day director's appointment was terminated
filed on: 31st, August 2021
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Tue, 30th Jun 2020
filed on: 5th, July 2021
|
accounts |
Free Download
(19 pages)
|
TM01 |
Fri, 4th Dec 2020 - the day director's appointment was terminated
filed on: 10th, December 2020
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Wed, 30th Jun 2021 to Sun, 31st Jan 2021
filed on: 10th, July 2020
|
accounts |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Tue, 30th Jun 2020
filed on: 17th, June 2020
|
accounts |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 15th, August 2019
|
accounts |
Free Download
(19 pages)
|
AP01 |
On Fri, 31st May 2019 new director was appointed.
filed on: 3rd, June 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 9th May 2019 - the day director's appointment was terminated
filed on: 9th, May 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 21st Mar 2019 - the day director's appointment was terminated
filed on: 22nd, March 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 21st Mar 2019 - the day director's appointment was terminated
filed on: 22nd, March 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 3rd Jan 2019 new director was appointed.
filed on: 4th, January 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 24th, September 2018
|
accounts |
Free Download
(20 pages)
|
AP01 |
On Fri, 17th Aug 2018 new director was appointed.
filed on: 19th, August 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 17th Aug 2018 - the day director's appointment was terminated
filed on: 19th, August 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 23rd Jul 2018 - the day director's appointment was terminated
filed on: 26th, July 2018
|
officers |
Free Download
(1 page)
|
TM02 |
Fri, 13th Jul 2018 - the day secretary's appointment was terminated
filed on: 19th, July 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 18th Dec 2017 new director was appointed.
filed on: 6th, February 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 25th Jan 2018 director's details were changed
filed on: 25th, January 2018
|
officers |
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 16th, January 2018
|
auditors |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, January 2018
|
resolution |
Free Download
(11 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st May 2017
filed on: 3rd, January 2018
|
accounts |
Free Download
(34 pages)
|
AP01 |
On Mon, 18th Dec 2017 new director was appointed.
filed on: 29th, December 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 18th Dec 2017 new director was appointed.
filed on: 29th, December 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 29th Dec 2017. New Address: Unit 10 Goldsmith Way Goldsmith Way Nuneaton Warwickshire CV10 7RJ. Previous address: East Horndon Hall Business Park Tilbury Road Brentwood Essex CM13 3LR
filed on: 29th, December 2017
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Thu, 31st May 2018 to Sun, 31st Dec 2017
filed on: 29th, December 2017
|
accounts |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2016
filed on: 8th, January 2017
|
accounts |
Free Download
(35 pages)
|
CH01 |
On Fri, 23rd Sep 2016 director's details were changed
filed on: 6th, October 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 23rd Sep 2016 director's details were changed
filed on: 6th, October 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 23rd Sep 2016 director's details were changed
filed on: 6th, October 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 23rd Sep 2016 director's details were changed
filed on: 6th, October 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 23rd Sep 2016 director's details were changed
filed on: 6th, October 2016
|
officers |
Free Download
(2 pages)
|
CH03 |
On Fri, 23rd Sep 2016 secretary's details were changed
filed on: 6th, October 2016
|
officers |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 29th, April 2016
|
auditors |
Free Download
|
AUD |
Resignation of an auditor
filed on: 29th, April 2016
|
auditors |
Free Download
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st May 2015
filed on: 4th, March 2016
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return drawn up to Sun, 4th Oct 2015 with full list of members
filed on: 26th, October 2015
|
annual return |
Free Download
(8 pages)
|
SH01 |
Capital declared on Mon, 26th Oct 2015: 1000.00 GBP
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st May 2014
filed on: 23rd, January 2015
|
accounts |
Free Download
(28 pages)
|
AR01 |
Annual return drawn up to Sat, 4th Oct 2014 with full list of members
filed on: 8th, October 2014
|
annual return |
Free Download
(8 pages)
|
SH01 |
Capital declared on Wed, 8th Oct 2014: 1000.00 GBP
|
capital |
|
TM02 |
Wed, 8th Oct 2014 - the day secretary's appointment was terminated
filed on: 8th, October 2014
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Fri, 16th May 2014
filed on: 11th, September 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
On Fri, 16th May 2014 new director was appointed.
filed on: 11th, September 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
On Fri, 16th May 2014 new director was appointed.
filed on: 11th, September 2014
|
officers |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Fri, 16th May 2014
filed on: 11th, June 2014
|
capital |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, June 2014
|
capital |
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 16th May 2014: 1000.00 GBP
filed on: 11th, June 2014
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 16th May 2014: 750.00 GBP
filed on: 11th, June 2014
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 11th, June 2014
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 11th, June 2014
|
resolution |
Free Download
(25 pages)
|
AA01 |
Current accounting reference period shortened from Fri, 31st Oct 2014 to Sat, 31st May 2014
filed on: 3rd, February 2014
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, October 2013
|
incorporation |
|