Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
|
|
|
12 Jun 2024 |
AD01 |
Registered office address changed from Suite 44, Business Innovation Centre Binley Business Park Harry Weston Road Coventry West Midlands CV3 2TX to Friars House Manor House Drive Coventry West Midlands CV1 2TE on 12 June 2024
|
|
|
11 Mar 2024 |
AA |
Accounts for a small company made up to 31 October 2023
|
|
|
22 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
|
|
|
17 Feb 2023 |
AA |
Accounts for a small company made up to 31 October 2022
|
|
|
24 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
|
|
|
28 Mar 2022 |
AA |
Accounts for a small company made up to 31 October 2021
|
|
|
22 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
|
|
|
05 Feb 2021 |
AA |
Accounts for a small company made up to 31 October 2020
|
|
|
07 Dec 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
|
|
|
31 Mar 2020 |
AA |
Accounts for a small company made up to 31 October 2019
-
ANNOTATION
Part Admin Removed Pages containing unnecessary material were administratively removed as they did not form part of the document.
|
|
|
04 Dec 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
|
|
|
27 Feb 2019 |
AP01 |
Appointment of Mr Philip James Bull as a director on 5 February 2019
|
|
|
26 Feb 2019 |
PSC02 |
Notification of Hurstanger Holdings Ltd as a person with significant control on 5 February 2019
|
|
|
26 Feb 2019 |
PSC07 |
Cessation of Margaret Ann Fellows as a person with significant control on 5 February 2019
|
|
|
26 Feb 2019 |
TM01 |
Termination of appointment of Margaret Ann Fellows as a director on 5 February 2019
|
|
|
26 Feb 2019 |
TM01 |
Termination of appointment of James William Fellows as a director on 5 February 2019
|
|
|
26 Feb 2019 |
TM02 |
Termination of appointment of Claire Marie James - Bull as a secretary on 5 February 2019
|
|
|
26 Feb 2019 |
TM02 |
Termination of appointment of Paul Fellows as a secretary on 5 February 2019
|
|
|
26 Feb 2019 |
TM02 |
Termination of appointment of Margaret Ann Fellows as a secretary on 5 February 2019
|
|
|
11 Feb 2019 |
AA |
Accounts for a small company made up to 31 October 2018
|
|
|
15 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with updates
|
|
|
15 Nov 2018 |
PSC01 |
Notification of Margaret Ann Fellows as a person with significant control on 18 July 2018
|
|
|
15 Nov 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 15 November 2018
|
|
|
19 Mar 2018 |
AA |
Accounts for a small company made up to 31 October 2017
|
|