Total Documents | 108 |
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Total Pages | 446 |
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23 January 2021 | Confirmation statement made on 10 January 2021 with no updates |
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8 January 2021 | Micro company accounts made up to 31 January 2020 |
23 January 2020 | Confirmation statement made on 10 January 2020 with no updates |
21 January 2020 | Secretary's details changed for Mr Christopher James Jordan on 1 August 2017 |
21 January 2020 | Change of details for Mr Christopher James Jordan as a person with significant control on 1 August 2017 |
21 January 2020 | Change of details for Mr Michael Mulrine as a person with significant control on 24 August 2018 |
20 May 2019 | Unaudited abridged accounts made up to 31 January 2019 |
24 January 2019 | Director's details changed for Mr Michael Mulrine on 24 August 2018 |
24 January 2019 | Confirmation statement made on 10 January 2019 with no updates |
24 January 2019 | Director's details changed for Mr Christopher James Jordan on 1 August 2017 |
9 October 2018 | Unaudited abridged accounts made up to 31 January 2018 |
30 January 2018 | Registered office address changed from Unit 4 Portway Close Tile Hill Coventry CV4 9UY England to Unit 5 Portway Close Tile Hill Coventry West Midlands CV4 9UY on 30 January 2018 |
30 January 2018 | Confirmation statement made on 10 January 2018 with no updates |
15 November 2017 | Unaudited abridged accounts made up to 31 January 2017 |
15 November 2017 | Unaudited abridged accounts made up to 31 January 2017 |
23 January 2017 | Confirmation statement made on 10 January 2017 with updates |
23 January 2017 | Confirmation statement made on 10 January 2017 with updates |
12 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
12 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
5 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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5 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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24 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
24 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
5 February 2015 | Registered office address changed from Unit 4 Portway Close Tile Hill Coventry CV4 9UY to Unit 4 Portway Close Tile Hill Coventry CV4 9UY on 5 February 2015 |
5 February 2015 | Registered office address changed from Unit 4 Portway Close Tile Hill Coventry CV4 9UY to Unit 4 Portway Close Tile Hill Coventry CV4 9UY on 5 February 2015 |
5 February 2015 | Registered office address changed from 2B Westhill Road Coundon Coventry West Midlands CV6 2AA to Unit 4 Portway Close Tile Hill Coventry CV4 9UY on 5 February 2015 |
5 February 2015 | Director's details changed for Mr Michael Mulrine on 1 August 2012 |
5 February 2015 | Registered office address changed from 2B Westhill Road Coundon Coventry West Midlands CV6 2AA to Unit 4 Portway Close Tile Hill Coventry CV4 9UY on 5 February 2015 |
5 February 2015 | Registered office address changed from Unit 4 Portway Close Tile Hill Coventry CV4 9UY to Unit 4 Portway Close Tile Hill Coventry CV4 9UY on 5 February 2015 |
5 February 2015 | Director's details changed for Mr Michael Mulrine on 1 August 2012 |
5 February 2015 | Director's details changed for Mr Michael Mulrine on 1 August 2012 |
5 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Registered office address changed from 2B Westhill Road Coundon Coventry West Midlands CV6 2AA to Unit 4 Portway Close Tile Hill Coventry CV4 9UY on 5 February 2015 |
5 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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10 September 2014 | Total exemption small company accounts made up to 31 January 2014 |
10 September 2014 | Total exemption small company accounts made up to 31 January 2014 |
2 February 2014 | Registered office address changed from 2 Westhill Road Coundon Coventry CV6 2AA on 2 February 2014 |
2 February 2014 | Director's details changed for Mr Christopher James Jordan on 10 January 2014 |
2 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-02
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2 February 2014 | Director's details changed for Mr Christopher James Jordan on 10 January 2014 |
2 February 2014 | Secretary's details changed for Mr Christopher James Jordan on 10 January 2014 |
2 February 2014 | Secretary's details changed for Mr Christopher James Jordan on 10 January 2014 |
2 February 2014 | Registered office address changed from 2 Westhill Road Coundon Coventry CV6 2AA on 2 February 2014 |
2 February 2014 | Registered office address changed from 2 Westhill Road Coundon Coventry CV6 2AA on 2 February 2014 |
2 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-02
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9 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
9 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
7 February 2013 | Director's details changed for Michael Mulrine on 1 August 2012 |
7 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders |
7 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders |
7 February 2013 | Director's details changed for Michael Mulrine on 1 August 2012 |
7 February 2013 | Director's details changed for Michael Mulrine on 1 August 2012 |
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
6 February 2012 | Annual return made up to 10 January 2012 with a full list of shareholders |
6 February 2012 | Annual return made up to 10 January 2012 with a full list of shareholders |
22 November 2011 | Total exemption small company accounts made up to 31 January 2011 |
22 November 2011 | Total exemption small company accounts made up to 31 January 2011 |
4 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders |
4 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders |
2 August 2010 | Total exemption full accounts made up to 31 January 2010 |
2 August 2010 | Total exemption full accounts made up to 31 January 2010 |
6 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders |
6 February 2010 | Director's details changed for Christopher James Jordan on 10 January 2010 |
6 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders |
6 February 2010 | Director's details changed for Michael Mulrine on 10 January 2010 |
6 February 2010 | Director's details changed for Michael Mulrine on 10 January 2010 |
6 February 2010 | Director's details changed for Christopher James Jordan on 10 January 2010 |
26 November 2009 | Total exemption full accounts made up to 31 January 2009 |
26 November 2009 | Total exemption full accounts made up to 31 January 2009 |
10 February 2009 | Return made up to 10/01/09; full list of members |
10 February 2009 | Return made up to 10/01/09; full list of members |
27 November 2008 | Total exemption full accounts made up to 31 January 2008 |
27 November 2008 | Total exemption full accounts made up to 31 January 2008 |
30 June 2008 | Amended accounts made up to 31 January 2007 |
30 June 2008 | Amended accounts made up to 31 January 2007 |
1 May 2008 | Total exemption full accounts made up to 31 January 2007 |
1 May 2008 | Total exemption full accounts made up to 31 January 2007 |
21 February 2008 | Return made up to 10/01/08; full list of members |
21 February 2008 | Return made up to 10/01/08; full list of members |
7 March 2007 | Total exemption full accounts made up to 31 January 2006 |
7 March 2007 | Total exemption full accounts made up to 31 January 2006 |
7 February 2007 | Return made up to 10/01/07; full list of members |
7 February 2007 | Return made up to 10/01/07; full list of members |
6 February 2006 | Return made up to 10/01/06; full list of members |
6 February 2006 | Return made up to 10/01/06; full list of members |
9 January 2006 | Total exemption full accounts made up to 31 January 2005 |
9 January 2006 | Total exemption full accounts made up to 31 January 2005 |
27 May 2005 | Registered office changed on 27/05/05 from: 6 westhill road coundon coventry CV6 2AA |
27 May 2005 | Registered office changed on 27/05/05 from: 6 westhill road coundon coventry CV6 2AA |
27 May 2005 | Return made up to 10/01/05; full list of members
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27 May 2005 | Return made up to 10/01/05; full list of members
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1 December 2004 | Accounts for a dormant company made up to 31 January 2004 |
1 December 2004 | Accounts for a dormant company made up to 31 January 2004 |
7 April 2004 | Return made up to 10/01/04; full list of members |
7 April 2004 | Return made up to 10/01/04; full list of members |
20 May 2003 | New director appointed |
20 May 2003 | New secretary appointed;new director appointed |
20 May 2003 | New director appointed |
20 May 2003 | New secretary appointed;new director appointed |
20 January 2003 | Director resigned |
20 January 2003 | Director resigned |
20 January 2003 | Secretary resigned |
20 January 2003 | Registered office changed on 20/01/03 from: 25 hill road theydon bois epping essex CM16 7LX |
20 January 2003 | Registered office changed on 20/01/03 from: 25 hill road theydon bois epping essex CM16 7LX |
20 January 2003 | Secretary resigned |
10 January 2003 | Incorporation |
10 January 2003 | Incorporation |