Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2023-07-31 | |
|---|---|---|
| Employees | £0 | 0% |
| Total assets | £3,810 | -453.42% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 04155138 |
| Record last updated | Tuesday, April 24, 2018 9:54:58 PM UTC |
| Official Address | 12 Sovereign House Warwick Stree Earlsdon There are 2 companies registered at this street |
| Postal Code | CV56ET |
| Sector | Management consultancy activities other than financial management |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jul 7, 2017 | Two appointments: a woman and a man | |
| Registry | Mar 1, 2017 | Appointment of a woman | |
| Registry | Mar 1, 2017 | Resignation of one Shareholder (Above 75%) | |
| Registry | Jul 1, 2016 | Appointment of a man as Shareholder (Above 75%) | |
| Registry | Mar 21, 2014 | Annual return | |
| Financials | Jul 18, 2013 | Annual accounts | |
| Registry | Feb 21, 2013 | Annual return | |
| Financials | Aug 31, 2012 | Annual accounts | |
| Registry | Feb 13, 2012 | Annual return | |
| Registry | Nov 22, 2011 | Change of name certificate | |
| Registry | Nov 22, 2011 | Notice of change of name nm01 - resolution | |
| Financials | May 5, 2011 | Annual accounts | |
| Registry | Feb 14, 2011 | Annual return | |
| Financials | Jul 27, 2010 | Annual accounts | |
| Registry | Feb 8, 2010 | Annual return | |
| Financials | May 7, 2009 | Annual accounts | |
| Registry | Feb 11, 2009 | Annual return | |
| Financials | Oct 2, 2008 | Annual accounts | |
| Registry | Feb 18, 2008 | Annual return | |
| Financials | May 15, 2007 | Annual accounts | |
| Registry | Apr 18, 2007 | Annual return | |
| Financials | Aug 31, 2006 | Annual accounts | |
| Registry | Feb 8, 2006 | Annual return | |
| Financials | Oct 7, 2005 | Annual accounts | |
| Registry | Apr 5, 2005 | Annual return | |
| Financials | Sep 20, 2004 | Annual accounts | |
| Registry | Jul 29, 2004 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jul 29, 2004 | Notice of change of directors or secretaries or in their particulars 4155... | |
| Registry | Jan 30, 2004 | Annual return | |
| Registry | Jan 30, 2004 | Change in situation or address of registered office | |
| Financials | Jun 27, 2003 | Annual accounts | |
| Registry | Feb 25, 2003 | Annual return | |
| Financials | Mar 14, 2002 | Annual accounts | |
| Registry | Feb 22, 2002 | Annual return | |
| Registry | Feb 14, 2001 | Resignation of a director | |
| Registry | Feb 14, 2001 | Resignation of a secretary | |
| Registry | Feb 14, 2001 | Appointment of a secretary | |
| Registry | Feb 14, 2001 | Appointment of a director | |
| Registry | Feb 7, 2001 | Four appointments: a woman, 2 companies and a man | |
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