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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03 Oct 2024 |
AD01 |
Registered office address changed from 20-20 House Siskin Drive Middlemarch Business Park Coventry CV3 4FJ England to 4M Middlemarch Business Park, Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 3 October 2024
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23 Sep 2024 |
AA |
Accounts for a small company made up to 30 June 2024
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04 Jul 2024 |
AP01 |
Appointment of Mr Myles Nielsen Glashier as a director on 4 July 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Paul Michael Magee as a director on 4 July 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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02 Oct 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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24 Sep 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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28 Oct 2021 |
AP03 |
Appointment of Ms Jade Rachel Marishel as a secretary on 22 October 2021
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15 Oct 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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26 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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17 May 2021 |
TM01 |
Termination of appointment of Stewart Rb Irwin as a director on 28 April 2021
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17 May 2021 |
AP01 |
Appointment of Mr David Boorman as a director on 28 April 2021
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23 Mar 2021 |
MR04 |
Satisfaction of charge 042122580004 in full
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08 Sep 2020 |
TM01 |
Termination of appointment of Myles Glashier as a director on 8 September 2020
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08 Sep 2020 |
TM01 |
Termination of appointment of Philip William Dodds as a director on 8 September 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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08 Jul 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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27 Apr 2020 |
MA |
Memorandum and Articles of Association
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27 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2020 |
PSC08 |
Notification of a person with significant control statement
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30 Mar 2020 |
PSC07 |
Cessation of Myles Glashier as a person with significant control on 30 September 2018
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05 Mar 2020 |
MR01 |
Registration of charge 042122580004, created on 25 February 2020
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