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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22 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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12 May 2023 |
AD01 |
Registered office address changed from Luckmans, 1110 Elliott Court Business Park Herald Avenue Coventry West Midlands CV5 6UB England to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 12 May 2023
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02 Mar 2023 |
MR01 |
Registration of charge 054485860001, created on 28 February 2023
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18 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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11 Apr 2022 |
AD01 |
Registered office address changed from 11 Bayton Road, Exhall Coventry West Midlands CV7 9EL to Luckmans, 1110 Elliott Court Business Park Herald Avenue Coventry West Midlands CV5 6UB on 11 April 2022
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11 Apr 2022 |
AP01 |
Appointment of Mrs Louise Fisher as a director on 7 April 2022
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11 Apr 2022 |
AP01 |
Appointment of Mr Stuart Eric James Whitehouse as a director on 7 April 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Austin Steven Charles Wade as a director on 7 April 2022
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11 Apr 2022 |
TM02 |
Termination of appointment of Julia Elisabeth Wade as a secretary on 7 April 2022
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17 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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04 May 2020 |
TM01 |
Termination of appointment of Ernest Victor Wade as a director on 18 April 2020
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with no updates
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08 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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11 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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10 May 2018 |
CS01 |
Confirmation statement made on 10 May 2018 with no updates
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11 May 2017 |
CS01 |
Confirmation statement made on 10 May 2017 with updates
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10 May 2017 |
AD02 |
Register inspection address has been changed from Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA United Kingdom to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ
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16 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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