Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from Gables House 62 Kenilworth Road Leamington Spa Warwickshire CV32 6JX United Kingdom to Unit 17 Paragon Way Bayton Road Industrial Estate Coventry CV7 9QS on 19 February 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Apr 2022 |
CH01 |
Director's details changed for Mr John Howard Thorpe on 28 April 2022
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28 Apr 2022 |
CH03 |
Secretary's details changed for Mrs Gillian Mary Thorpe on 28 April 2022
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28 Apr 2022 |
CH01 |
Director's details changed for Mr Geoffrey Thorpe on 28 April 2022
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28 Apr 2022 |
CH01 |
Director's details changed for Mrs Julia Osborn on 28 April 2022
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28 Apr 2022 |
CH01 |
Director's details changed for Mrs Gillian Mary Thorpe on 28 April 2022
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28 Apr 2022 |
AD01 |
Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ England to Gables House 62 Kenilworth Road Leamington Spa Warwickshire CV32 6JX on 28 April 2022
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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15 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Mar 2019 |
PSC07 |
Cessation of Gillian Mary Thorpe as a person with significant control on 28 February 2019
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29 Mar 2019 |
PSC07 |
Cessation of Geoffrey Thorpe as a person with significant control on 28 February 2019
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29 Mar 2019 |
PSC02 |
Notification of Maestacks Limited as a person with significant control on 28 February 2019
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29 Mar 2019 |
PSC02 |
Notification of Crofthigh Limited as a person with significant control on 28 February 2019
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15 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2019 |
SH10 |
Particulars of variation of rights attached to shares
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13 Mar 2019 |
SH08 |
Change of share class name or designation
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