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 Sep 2024 |
TM01 |
Termination of appointment of Maarten Fontein as a director on 14 September 2024
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13 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Jun 2024 |
CH01 |
Director's details changed for Miss Rebecca Ann Snead on 11 June 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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04 Jun 2024 |
TM01 |
Termination of appointment of Adrian Leslie Hawthorn as a director on 10 May 2024
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18 Sep 2023 |
TM01 |
Termination of appointment of Abigail Knowles as a director on 16 September 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr Andrew Strang Maclay as a director on 8 September 2023
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23 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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17 May 2023 |
AD01 |
Registered office address changed from Cord Enterprise House, Foleshill Enterprise Park Courtaulds Way Coventry CV6 5NX England to Office G7 Enterprise House Foleshill Enterprise Park Courtaulds Way Coventry CV6 5NX on 17 May 2023
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05 Jul 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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24 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 May 2022 |
AP01 |
Appointment of Miss Abigail Kerrera Juliet Sumption as a director on 11 May 2022
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16 Dec 2021 |
AP01 |
Appointment of Mr Robin Carl Greenwood as a director on 14 December 2021
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03 Dec 2021 |
AP01 |
Appointment of Miss Rebecca Ann Snead as a director on 22 November 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Stephen Lawrence Chard Hucklesby as a director on 19 November 2021
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Jul 2021 |
AP01 |
Appointment of Mr Iain Sinclair Wilson as a director on 1 July 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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02 Feb 2021 |
AD01 |
Registered office address changed from Floor 9, Eaton House Eaton Road Coventry CV1 2FJ to Cord Enterprise House, Foleshill Enterprise Park Courtaulds Way Coventry CV6 5NX on 2 February 2021
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19 Nov 2020 |
TM01 |
Termination of appointment of Emma Jane Ali-Noor as a director on 14 November 2020
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07 Oct 2020 |
TM01 |
Termination of appointment of Ravi Gidoomal as a director on 30 September 2020
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01 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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