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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16 Sep 2024 |
AD01 |
Registered office address changed from Pcms House Torwood Close, Westwood Business Park, Coventry West Midlands CV4 8HX to Ingenuity House Bickenhill Lane Birmingham B37 7HQ on 16 September 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr Matthew Giles St John Tibbitts as a director on 3 May 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Christopher Peter Verdin as a director on 3 May 2024
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14 May 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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12 Jan 2024 |
MR04 |
Satisfaction of charge 041560830001 in full
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12 Jan 2024 |
MR04 |
Satisfaction of charge 041560830003 in full
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12 Jan 2024 |
MR04 |
Satisfaction of charge 041560830002 in full
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12 Jan 2024 |
MR04 |
Satisfaction of charge 041560830004 in full
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12 Jan 2024 |
MR04 |
Satisfaction of charge 041560830005 in full
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12 Jan 2024 |
MR04 |
Satisfaction of charge 041560830006 in full
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12 Jan 2024 |
MR04 |
Satisfaction of charge 041560830007 in full
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31 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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09 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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12 Apr 2022 |
CH01 |
Director's details changed for Mr Christopher Peter Verdin on 7 February 2022
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12 Apr 2022 |
AD02 |
Register inspection address has been changed from Dafferns One Eastwood Harry Weston Road Binley Business Park Coventry West Midlands CV3 2UB to Pcms House Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX
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21 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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07 Jan 2022 |
TM01 |
Termination of appointment of Chris Mutter as a director on 23 December 2021
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07 Jan 2022 |
AP01 |
Appointment of Ms Diane Palmquist as a director on 23 December 2021
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07 Jan 2022 |
AP01 |
Appointment of Mr Christopher Peter Verdin as a director on 23 December 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of Garry Craig Mclauchlan as a director on 24 March 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of Anthony Houldsworth as a director on 24 March 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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