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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15 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 May 2024 |
AD01 |
Registered office address changed from Unit 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England to 13 the Courtyard Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NP on 20 May 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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21 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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02 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Feb 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with no updates
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28 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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30 Jan 2018 |
CS01 |
Confirmation statement made on 28 January 2018 with no updates
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31 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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08 Feb 2017 |
CS01 |
Confirmation statement made on 28 January 2017 with updates
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24 Aug 2016 |
AA01 |
Current accounting period extended from 31 December 2016 to 31 March 2017
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21 Aug 2016 |
AD01 |
Registered office address changed from Mitre House School Road Bulkington Bedworth Warickshire CV12 9JB to Unit 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL on 21 August 2016
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12 Jul 2016 |
MISC |
88 (2) for 24/02/2003
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12 Jul 2016 |
RESOLUTIONS |
Resolutions
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06 Jul 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-07-06
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04 Jul 2016 |
MR01 |
Registration of charge 010824530003, created on 30 June 2016
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04 Jul 2016 |
MR01 |
Registration of charge 010824530004, created on 30 June 2016
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01 Jul 2016 |
TM01 |
Termination of appointment of Martin John Whimpenny as a director on 30 June 2016
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