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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08 Apr 2024 |
PSC01 |
Notification of Russell Aubrey Howard Allen as a person with significant control on 4 April 2024
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07 Apr 2024 |
MA |
Memorandum and Articles of Association
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07 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2024 |
PSC07 |
Cessation of Peter Howard Allen as a person with significant control on 18 March 2024
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05 Apr 2024 |
PSC01 |
Notification of Lucianne Mary Allen as a person with significant control on 4 April 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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06 Jan 2024 |
AA |
Full accounts made up to 30 September 2023
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19 Dec 2023 |
PSC04 |
Change of details for Mr Peter Howard Allen as a person with significant control on 19 December 2023
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19 Dec 2023 |
CH01 |
Director's details changed for Mr Peter Howard Allen on 19 December 2023
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19 Dec 2023 |
CH01 |
Director's details changed for Mr Peter Howard Allen on 19 December 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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06 Jan 2023 |
AA |
Full accounts made up to 1 October 2022
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13 Apr 2022 |
AA |
Full accounts made up to 2 October 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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29 Sep 2021 |
CH01 |
Director's details changed for Ms Lucianne Fleming on 29 September 2021
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08 Jun 2021 |
AA |
Full accounts made up to 3 October 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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10 Jun 2020 |
AA |
Full accounts made up to 28 September 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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18 Oct 2019 |
AD01 |
Registered office address changed from Unit 1, 3040 Siskin Parkway East Middlemarch Business Park Coventry Warwickshire CV3 4PE to Unit 1 3040 Siskin Parkway East Middlemarch Business Park Coventry West Midlands CV3 4AD on 18 October 2019
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20 Jun 2019 |
AA |
Full accounts made up to 29 September 2018
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25 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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15 Feb 2018 |
AA |
Full accounts made up to 30 September 2017
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09 Feb 2018 |
AP03 |
Appointment of Joanne Louise Craner as a secretary on 22 January 2018
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06 Feb 2018 |
TM02 |
Termination of appointment of Jennifer Mary Allen as a secretary on 19 January 2018
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