Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
13 Feb 2024 |
TM01 |
Termination of appointment of Simon James Holmes as a director on 12 February 2024
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
03 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
|
|
|
20 Jan 2023 |
AD01 |
Registered office address changed from Eagle House First Floor 14 Queens Road Coventry CV1 3EG United Kingdom to 7 Crossing Gates Nuneaton CV11 6GR on 20 January 2023
|
|
|
23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
11 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
|
|
|
29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
22 Jul 2021 |
PSC01 |
Notification of Simon James Holmes as a person with significant control on 12 July 2021
|
|
|
22 Jul 2021 |
PSC07 |
Cessation of Simon Holmes as a person with significant control on 10 July 2021
|
|
|
22 Jul 2021 |
AP01 |
Appointment of Mr Simon James Holmes as a director on 10 July 2021
|
|
|
14 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
|
|
|
28 Apr 2021 |
PSC04 |
Change of details for Mrs Sharon Michelle Holmes as a person with significant control on 27 April 2021
|
|
|
27 Apr 2021 |
PSC04 |
Change of details for Mr Simon Holmes as a person with significant control on 27 April 2021
|
|
|
28 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
25 Nov 2020 |
CH01 |
Director's details changed for Mrs Sharon Michelle Holmes on 25 November 2020
|
|
|
25 Nov 2020 |
AD01 |
Registered office address changed from 8 Kareen Grove Binley Woods Coventry CV3 2BN United Kingdom to Eagle House First Floor 14 Queens Road Coventry CV1 3EG on 25 November 2020
|
|
|
09 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
|
|
|
09 Apr 2020 |
PSC01 |
Notification of Sharon Holmes as a person with significant control on 9 April 2020
|
|
|
09 Apr 2020 |
PSC01 |
Notification of Simon Holmes as a person with significant control on 9 April 2020
|
|
|
09 Apr 2020 |
PSC07 |
Cessation of Sharon Holmes as a person with significant control on 9 April 2020
|
|
|
09 Apr 2020 |
CH01 |
Director's details changed for Sharon Michelle Holmes on 9 April 2020
|
|
|
09 Apr 2020 |
TM02 |
Termination of appointment of Sharon Michelle Holmes as a secretary on 9 April 2020
|
|
|
08 Apr 2020 |
CH01 |
Director's details changed for Sharon Michelle Holmes on 8 April 2020
|
|
|
08 Apr 2020 |
AD01 |
Registered office address changed from 147 Radford Road Coventry CV6 3BT to 8 Kareen Grove Binley Woods Coventry CV3 2BN on 8 April 2020
|
|