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Company number 03105620

Date	Type	Description	View / Download
25 Sep 2020	CS01	25/09/20 Statement of Capital gbp 150967 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/04/21	(6 pages)
11 May 2020	MR04	Satisfaction of charge 031056200007 in full	(1 page)
11 May 2020	MR04	Satisfaction of charge 031056200011 in full	(1 page)
27 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with updates	(5 pages)
08 Aug 2019	MR04	Satisfaction of charge 6 in full	(2 pages)
06 Aug 2019	MR01	Registration of charge 031056200013, created on 31 July 2019	(21 pages)
09 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(33 pages)
21 Jun 2019	CH01	Director's details changed for Mr Francis Mark Elkins on 10 June 2019	(2 pages)
20 Jun 2019	CH03	Secretary's details changed for Mr Dean Lucas on 10 June 2019	(1 page)
20 Jun 2019	CH01	Director's details changed for Dean Lucas on 10 June 2019	(2 pages)
20 Jun 2019	CH01	Director's details changed for Mr Andrew Melville Hamilton on 10 June 2019	(2 pages)
20 Jun 2019	PSC04	Change of details for Mrs Anna Margaret Hamilton as a person with significant control on 10 June 2019	(2 pages)
20 Jun 2019	AD01	Registered office address changed from Dunns Close Nuneaton Warwickshire CV11 4NF to Staircraft Building Colliery Lane North Bayton Road Industrial Estate Coventry West Midlands CV7 9NW on 20 June 2019	(1 page)
28 Feb 2019	MR01	Registration of charge 031056200012, created on 28 February 2019	(8 pages)
01 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with updates	(5 pages)
22 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(32 pages)
02 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with updates	(5 pages)
14 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
28 Apr 2017	MR01	Registration of charge 031056200011, created on 25 April 2017	(7 pages)
18 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(6 pages)
02 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
11 Feb 2016	MR01	Registration of charge 031056200010, created on 8 February 2016	(7 pages)
07 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 147,060	(7 pages)
22 Jul 2015	MR01	Registration of charge 031056200009, created on 17 July 2015	(7 pages)
01 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)

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