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 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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15 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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06 Mar 2024 |
AD01 |
Registered office address changed from The Technocentre Puma Way Coventry CV1 2TT England to Union House 111 New Union Street Coventry CV1 2NT on 6 March 2024
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28 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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24 May 2023 |
AP01 |
Appointment of Ms Else Beate Pesian as a director on 11 May 2023
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24 May 2023 |
AP01 |
Appointment of Mr Ken Grainger as a director on 11 May 2023
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24 May 2023 |
AP01 |
Appointment of Mr Kevin Kendall as a director on 11 May 2023
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12 Apr 2023 |
AP03 |
Appointment of Mr Tony Mcnally as a secretary on 12 April 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Jacquetta Staunton as a director on 12 April 2023
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12 Apr 2023 |
TM02 |
Termination of appointment of Jacquetta Staunton as a secretary on 12 April 2023
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12 Apr 2023 |
PSC07 |
Cessation of Jacquetta Staunton as a person with significant control on 12 April 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Ralph Hepworth as a director on 1 April 2023
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05 Dec 2022 |
AA |
Micro company accounts made up to 30 June 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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12 Jul 2022 |
TM01 |
Termination of appointment of John Robert Turner as a director on 10 July 2022
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07 Jan 2022 |
AA |
Micro company accounts made up to 30 June 2021
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06 Sep 2021 |
TM01 |
Termination of appointment of Tatiana Panteli as a director on 6 September 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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25 Nov 2020 |
TM01 |
Termination of appointment of Stephan Harrison as a director on 24 November 2020
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20 Oct 2020 |
AA |
Micro company accounts made up to 30 June 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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18 Jun 2020 |
TM01 |
Termination of appointment of Patrick O'neill as a director on 10 June 2020
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18 Jun 2020 |
TM01 |
Termination of appointment of David John Middleton as a director on 10 June 2020
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18 Jun 2020 |
AD01 |
Registered office address changed from 156 Wainbody Avenue South Coventry CV3 6BX England to The Technocentre Puma Way Coventry CV1 2TT on 18 June 2020
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16 Dec 2019 |
AD01 |
Registered office address changed from Garden Organic Wolston Lane Ryton on Dunsmore Coventry West Midlands CV8 3LG to 156 Wainbody Avenue South Coventry CV3 6BX on 16 December 2019
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