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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21 Sep 2024 |
MR04 |
Satisfaction of charge 054362350002 in full
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02 Aug 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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15 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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27 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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26 May 2022 |
AA |
Full accounts made up to 30 June 2021
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15 Sep 2021 |
MR01 |
Registration of charge 054362350002, created on 3 September 2021
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14 Sep 2021 |
MR01 |
Registration of charge 054362350001, created on 3 September 2021
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28 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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27 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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27 Jul 2021 |
CH01 |
Director's details changed for John Bracken on 27 July 2021
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27 Jul 2021 |
AP01 |
Appointment of Mrs Louise Josephine Orme as a director on 27 July 2021
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24 May 2021 |
CH01 |
Director's details changed for John Bracken on 24 May 2021
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05 Aug 2020 |
AD01 |
Registered office address changed from 4 Rye Hill Office Park Birmingham Road Allesley, Coventry West Midlands CV5 9AB to Site 7 Cornets End Lane Meriden Coventry CV7 7LG on 5 August 2020
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05 Aug 2020 |
AA01 |
Previous accounting period extended from 29 June 2020 to 30 June 2020
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31 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-29
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25 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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03 Jun 2020 |
AA |
Full accounts made up to 29 June 2019
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29 May 2020 |
PSC02 |
Notification of Beltane Woa Limited as a person with significant control on 13 March 2020
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21 Apr 2020 |
AP01 |
Appointment of Mr Alexander Franklin Moss as a director on 13 March 2020
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07 Apr 2020 |
TM02 |
Termination of appointment of Michella Nadine Jones as a secretary on 12 March 2020
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06 Apr 2020 |
TM01 |
Termination of appointment of Michella Nadine Jones as a director on 12 March 2020
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06 Apr 2020 |
PSC07 |
Cessation of Duo Group Holdings Limited as a person with significant control on 13 March 2020
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25 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with updates
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