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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09 Jan 2025 |
TM01 |
Termination of appointment of Robert Alistair Clark as a director on 31 December 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of Glen Matthew Langham as a director on 31 December 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Darrenn Malcolm Meredith as a director on 30 June 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of David Philip Henley as a director on 30 June 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Darren Avern as a director on 30 June 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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12 Mar 2024 |
AD01 |
Registered office address changed from Nicholls House Homer Close Tachbrook Park Warwick Warwickshire CV34 6TT to 5a Tournament Court Edgehill Drive Warwick CV34 6LG on 12 March 2024
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25 Jan 2024 |
AA |
Full accounts made up to 30 September 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Desmond Patrick Wynne as a director on 30 September 2023
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27 Sep 2023 |
MR01 |
Registration of charge 007846940021, created on 20 September 2023
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01 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Desmond Patrick Wynne on 23 February 2023
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03 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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30 Mar 2022 |
AA |
Full accounts made up to 30 September 2021
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18 Jan 2022 |
AP01 |
Appointment of Mr. Glen Matthew Langham as a director on 18 January 2022
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06 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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08 Apr 2021 |
AA |
Full accounts made up to 30 September 2020
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03 Dec 2020 |
MR01 |
Registration of charge 007846940020, created on 27 November 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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26 Mar 2020 |
AA |
Full accounts made up to 30 September 2019
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28 May 2019 |
AP01 |
Appointment of Mr Mark Royston Edwards as a director on 28 May 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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27 Mar 2019 |
AA |
Full accounts made up to 30 September 2018
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01 May 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with no updates
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