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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16 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Jul 2024 |
CH01 |
Director's details changed for Michele Byrnes on 1 July 2024
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01 Jul 2024 |
CH01 |
Director's details changed for Michele Byrnes on 1 July 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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08 Mar 2024 |
TM01 |
Termination of appointment of Adam Robert Byrnes as a director on 7 March 2024
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Oct 2023 |
PSC04 |
Change of details for Mr Ashley John Gordon as a person with significant control on 21 September 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Robert John Howe as a director on 21 September 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Ashley John Gordon on 11 April 2023
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13 Apr 2023 |
CH03 |
Secretary's details changed for Mrs Derryn June Gordon on 11 April 2023
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13 Apr 2023 |
PSC04 |
Change of details for Mrs Derryn June Gordon as a person with significant control on 11 April 2023
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13 Apr 2023 |
PSC04 |
Change of details for Mr Ashley John Gordon as a person with significant control on 13 April 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Aug 2020 |
AD01 |
Registered office address changed from 1 the Courtyard Goldsmith Way Eliot Business Park Nuneaton CV10 7RJ England to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 5 August 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with updates
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with updates
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24 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Apr 2018 |
CS01 |
Confirmation statement made on 12 April 2018 with no updates
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19 Apr 2018 |
AD01 |
Registered office address changed from Unit 1 Eliot Business Park Goldsmith Way Nuneaton CV10 7RJ England to 1 the Courtyard Goldsmith Way Eliot Business Park Nuneaton CV10 7RJ on 19 April 2018
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