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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01 Nov 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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30 Sep 2024 |
AA |
Audited abridged accounts made up to 31 December 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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29 Sep 2023 |
AA |
Audited abridged accounts made up to 31 December 2022
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23 Dec 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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04 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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25 Apr 2022 |
AD01 |
Registered office address changed from 401 Broad Lane, Coventry CV5 7AY United Kingdom to 400 Broad Lane Coventry CV5 7AY on 25 April 2022
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14 Apr 2022 |
AP01 |
Appointment of Mr Mark Callender as a director on 1 April 2022
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12 Apr 2022 |
AP01 |
Appointment of Mr Daniel Christopher Warburton as a director on 1 April 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Graham Paul Pemberton as a director on 1 April 2022
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03 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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18 Oct 2021 |
AD01 |
Registered office address changed from Broad Lane, Coventry CV5 7AY to 401 Broad Lane, Coventry CV5 7AY on 18 October 2021
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18 Oct 2021 |
CH01 |
Director's details changed for Mr Graham Paul Pemberton on 18 October 2021
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18 Oct 2021 |
CH03 |
Secretary's details changed for Sheila Ann Fisher on 18 October 2021
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18 Oct 2021 |
CH01 |
Director's details changed for Mr Garry Brendan Noonan on 18 October 2021
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18 Oct 2021 |
CH01 |
Director's details changed for Mr Bryan James Fisher on 18 October 2021
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30 Sep 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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07 Oct 2020 |
AA |
Audited abridged accounts made up to 31 December 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
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10 Sep 2019 |
AA |
Audited abridged accounts made up to 31 December 2018
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19 Aug 2019 |
AP01 |
Appointment of Mr Garry Brendan Noonan as a director on 12 August 2019
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16 Aug 2019 |
AP01 |
Appointment of Mr Graham Paul Pemberton as a director on 12 August 2019
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16 Aug 2019 |
TM01 |
Termination of appointment of Carol Ann Blake as a director on 12 August 2019
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23 May 2019 |
TM01 |
Termination of appointment of Anthony Mark Timothy Naylor as a director on 19 March 2019
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