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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12 Jul 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Ashley Jake Rowe on 9 October 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Ashley Jake Rowe as a director on 1 October 2023
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06 Oct 2023 |
CH01 |
Director's details changed for Mr Paul Anthony French on 6 October 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of David Edward Beale as a director on 1 October 2023
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09 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Sep 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Mar 2023 |
CH01 |
Director's details changed for Mrs Ruth Rosina Moring-Beale on 23 March 2023
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26 Mar 2023 |
CH01 |
Director's details changed for Mr Paul Anthony French on 26 March 2023
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26 Mar 2023 |
CH01 |
Director's details changed for Mr David Edward Beale on 26 March 2023
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26 Mar 2023 |
PSC04 |
Change of details for Mr David Edward Beale as a person with significant control on 26 March 2023
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26 Mar 2023 |
AD01 |
Registered office address changed from Swallow House Shilton Industrial Estate Shilton Coventry West Midlands CV7 9JY England to Unit C, Shilton Industrial Estate Kiln Way Shilton Coventry CV7 9JY on 26 March 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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21 Oct 2021 |
PSC04 |
Change of details for Mr David Edward Beale as a person with significant control on 21 October 2021
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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16 Jul 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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27 Apr 2021 |
CH01 |
Director's details changed for Mrs Ruth Rosina Moring-Beale on 27 April 2021
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13 Mar 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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10 Mar 2021 |
AD01 |
Registered office address changed from 1 Sandpits Lane Keresley Coventry CV6 2FR to Swallow House Shilton Industrial Estate Shilton Coventry West Midlands CV7 9JY on 10 March 2021
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10 Mar 2021 |
AP01 |
Appointment of Mr Paul Anthony French as a director on 1 March 2021
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10 Mar 2021 |
AP01 |
Appointment of Mrs Ruth Rosina Moring-Beale as a director on 1 March 2021
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-01
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