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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07 Nov 2024 |
PSC01 |
Notification of John Stretton as a person with significant control on 22 October 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Philip Thorburn Jones as a director on 22 October 2024
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24 Oct 2024 |
PSC07 |
Cessation of Philip Thorburn Jones as a person with significant control on 22 October 2024
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24 Oct 2024 |
TM02 |
Termination of appointment of Philip Thorburn Jones as a secretary on 22 October 2024
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12 Aug 2024 |
PSC07 |
Cessation of John William Stretton as a person with significant control on 8 August 2024
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12 Aug 2024 |
PSC01 |
Notification of Philip Thorburn Jones as a person with significant control on 8 August 2024
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28 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2024 |
MA |
Memorandum and Articles of Association
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08 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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03 Oct 2023 |
AP01 |
Appointment of Mr Michael Leonard Raybone as a director on 28 September 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Martin Reginald Miles as a director on 24 August 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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06 Apr 2023 |
AP01 |
Appointment of Mr Peter Harper as a director on 30 March 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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02 Feb 2023 |
TM01 |
Termination of appointment of John Anthony Forster as a director on 24 January 2023
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29 Nov 2022 |
AD01 |
Registered office address changed from 8th Floor, Eaton House Eaton Road Coventry CV1 2FJ England to Holt Court 2nd Floor 16 Warwick Row Coventry CV1 1EJ on 29 November 2022
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05 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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24 Mar 2021 |
TM01 |
Termination of appointment of Laurence Robert Vickers as a director on 23 March 2021
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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08 Feb 2021 |
TM01 |
Termination of appointment of Philip Thorburn Jones as a director on 29 October 2020
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17 Dec 2020 |
CH03 |
Secretary's details changed for Mr Philip Thorburn Jones on 29 October 2020
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17 Dec 2020 |
CH03 |
Secretary's details changed for Mr Philip Thornborn Jones on 29 October 2020
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