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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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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01 Jul 2024 |
CH01 |
Director's details changed for Mr Stuart Mark Green on 27 June 2024
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01 Jul 2024 |
CH01 |
Director's details changed for Mr Barry Patrick Geaney on 27 June 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from 2 Progress Way Binley Industrial Estate Coventry CV3 2NT to Unit 19 Lifford Way Binley Industrial Estate Coventry CV32RN on 1 July 2024
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01 Jul 2024 |
CH01 |
Director's details changed for Mr Simon Edward Cook on 27 June 2024
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01 Jul 2024 |
CH01 |
Director's details changed for Mr Iain Keith Reynolds on 27 June 2024
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01 Jul 2024 |
PSC04 |
Change of details for Mr Stuart Mark Green as a person with significant control on 27 June 2024
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01 Jul 2024 |
PSC04 |
Change of details for Mr Barry Patrick Geaney as a person with significant control on 27 June 2024
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01 Jul 2024 |
PSC04 |
Change of details for Mr Iain Keith Reynolds as a person with significant control on 27 June 2024
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08 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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22 Aug 2023 |
MR04 |
Satisfaction of charge 031049890003 in full
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23 Jan 2023 |
TM01 |
Termination of appointment of Jonathan Mark Aldridge as a director on 30 November 2022
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23 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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16 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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18 Jan 2022 |
MR01 |
Registration of charge 031049890004, created on 31 December 2021
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20 Oct 2021 |
PSC04 |
Change of details for Mr Stuart Mark Green as a person with significant control on 20 October 2021
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20 Oct 2021 |
PSC04 |
Change of details for Mr Barry Patrick Geaney as a person with significant control on 20 October 2021
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02 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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19 Aug 2021 |
TM01 |
Termination of appointment of Dawn Michelle Galliford as a director on 19 August 2021
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19 Aug 2021 |
TM02 |
Termination of appointment of Dawn Michelle Galliford as a secretary on 19 August 2021
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19 Aug 2021 |
AP01 |
Appointment of Mr Simon Edward Cook as a director on 19 August 2021
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