Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
|
|
|
28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
29 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
|
|
|
28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
26 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
|
|
|
26 Sep 2022 |
AD01 |
Registered office address changed from Unit 4 Phoenix Park Bayton Road Industrial Estate Coventry CV7 9QN England to 163 Darley Green Road Knowle Solihull B93 8PU on 26 September 2022
|
|
|
05 Jul 2022 |
TM01 |
Termination of appointment of Kevin John Parsons as a director on 25 March 2022
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
|
|
|
16 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
23 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
|
|
|
25 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
29 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
|
|
|
01 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
01 Aug 2019 |
TM01 |
Termination of appointment of Stephen Clive Poole as a director on 1 August 2019
|
|
|
19 Jul 2019 |
MR01 |
Registration of charge 024815680016, created on 1 July 2019
|
|
|
17 Apr 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with no updates
|
|
|
23 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
19 Apr 2018 |
TM02 |
Termination of appointment of Nicholas Peter Iddon as a secretary on 6 April 2018
|
|
|
04 Apr 2018 |
CS01 |
Confirmation statement made on 15 March 2018 with no updates
|
|
|
09 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
|
|
|
27 Jul 2017 |
AP03 |
Appointment of Mr Nicholas Peter Iddon as a secretary on 14 July 2017
|
|
|
05 Apr 2017 |
TM02 |
Termination of appointment of Ruth Jasmine Thompson as a secretary on 1 April 2017
|
|
|
27 Mar 2017 |
CS01 |
Confirmation statement made on 15 March 2017 with updates
|
|
|
10 Nov 2016 |
AD01 |
Registered office address changed from Yorke House Arleston Way Shirley Solihull West Midlands B90 4LH England to Unit 4 Phoenix Park Bayton Road Industrial Estate Coventry CV7 9QN on 10 November 2016
|
|
|
01 Nov 2016 |
MR04 |
Satisfaction of charge 024815680015 in full
|
|