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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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Aug 2024 |
AD01 |
Registered office address changed from Swallow House, Shilton Industria Estate, Bulkington Road, Shilton, Coventry West Midlands CV7 9JY to Units B & C Colliery Lane Bayton Road Ind Est Coventry Warwickshire CV7 9NW on 5 August 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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18 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Mar 2023 |
CH01 |
Director's details changed for Heather Juanita Sarah Smith on 28 April 2006
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16 Mar 2023 |
CH01 |
Director's details changed for Heather Juanita Sarah Smith on 6 March 2023
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27 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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08 Dec 2022 |
PSC04 |
Change of details for Mrs Heather Juanita Sarah Smith as a person with significant control on 8 December 2022
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08 Dec 2022 |
CH01 |
Director's details changed for Heather Juanita Sarah Smith on 8 December 2022
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Jan 2022 |
AP01 |
Appointment of Mrs Emma Victoria Elizabeth Cunningham-Burley as a director on 15 January 2022
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15 Jan 2022 |
AP01 |
Appointment of Mr David Thomas Edward Smith as a director on 15 January 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Neil Edward Smith as a director on 25 December 2021
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04 Jan 2022 |
TM02 |
Termination of appointment of Neil Edward Smith as a secretary on 25 December 2021
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31 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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06 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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29 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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27 Dec 2019 |
CS01 |
Confirmation statement made on 22 December 2019 with no updates
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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23 Dec 2018 |
CS01 |
Confirmation statement made on 22 December 2018 with no updates
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21 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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17 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2017
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15 Jan 2018 |
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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04 Jan 2018 |
CS01 |
Confirmation statement made on 22 December 2017 with updates
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