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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15 Jan 2025 |
AD01 |
Registered office address changed from Whitefurze Burnsall Road Coventry CV5 6BT to 16 the Hall Close Dunchurch Rugby CV22 6NP on 15 January 2025
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19 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with no updates
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12 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 January 2022
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02 Aug 2023 |
PSC02 |
Notification of Lodders Trust Corporation Limited as a person with significant control on 8 October 2021
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02 Aug 2023 |
PSC02 |
Notification of Barnes Lincoln Investments Limited as a person with significant control on 8 October 2021
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02 Aug 2023 |
PSC04 |
Change of details for Mr Philip Alexander Lanni as a person with significant control on 8 October 2021
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17 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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12 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 10/08/2023
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24 Oct 2021 |
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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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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24 Oct 2021 |
SH08 |
Change of share class name or designation
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22 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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05 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Sep 2021 |
MR04 |
Satisfaction of charge 1 in full
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29 Sep 2021 |
MR04 |
Satisfaction of charge 5 in full
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01 Jul 2021 |
AP03 |
Appointment of Mr Philip Alexander Lanni as a secretary on 18 June 2021
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18 Jun 2021 |
TM02 |
Termination of appointment of Claire Laraine Smith as a secretary on 18 June 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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05 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with no updates
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04 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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