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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18 Aug 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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30 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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30 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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07 Aug 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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28 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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10 Dec 2020 |
AA |
Micro company accounts made up to 30 April 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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01 May 2020 |
AD01 |
Registered office address changed from Unit F Weddington Terrace Weddington Industrial Estate Nuneaton Warwickshire CV10 0AP England to Unit 1 Trident Business Park Holman Way Nuneaton CV11 4PN on 1 May 2020
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29 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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29 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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16 Jul 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with updates
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19 Apr 2018 |
MR01 |
Registration of charge 023323120002, created on 13 April 2018
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17 Apr 2018 |
AA01 |
Current accounting period shortened from 30 September 2018 to 30 April 2018
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17 Apr 2018 |
AD01 |
Registered office address changed from Unit 1 Saturn Centre Challenge Way Blackburn Lancs BB1 5QB to Unit F Weddington Terrace Weddington Industrial Estate Nuneaton Warwickshire CV10 0AP on 17 April 2018
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17 Apr 2018 |
PSC07 |
Cessation of Andrew Mclellan as a person with significant control on 13 April 2018
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17 Apr 2018 |
PSC02 |
Notification of Readyspex Holdings Limited as a person with significant control on 13 April 2018
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17 Apr 2018 |
TM01 |
Termination of appointment of Andrew Mclellan as a director on 13 April 2018
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17 Apr 2018 |
AP01 |
Appointment of Mr Timothy Hugh Summerfield as a director on 13 April 2018
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17 Apr 2018 |
TM02 |
Termination of appointment of Andrew Mclellan as a secretary on 13 April 2018
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26 Mar 2018 |
AA |
Micro company accounts made up to 30 September 2017
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05 Jul 2017 |
CS01 |
Confirmation statement made on 1 July 2017 with no updates
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07 Jun 2017 |
MR04 |
Satisfaction of charge 1 in full
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