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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07 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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12 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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06 Jun 2022 |
AP01 |
Appointment of Mr Neil Jarratt as a director on 18 May 2022
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24 May 2022 |
AP03 |
Appointment of Mr Neil Jarratt as a secretary on 18 May 2022
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19 May 2022 |
AD01 |
Registered office address changed from 3rd Floor, Heron House Newdegate Street Nuneaton Warwickshire CV11 4EL to 92a Wheat Street Nuneaton CV11 4BH on 19 May 2022
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16 May 2022 |
TM02 |
Termination of appointment of Samantha Plowman as a secretary on 15 May 2022
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16 May 2022 |
TM01 |
Termination of appointment of Samantha Plowman as a director on 15 May 2022
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07 Mar 2022 |
RP04TM01 |
Second filing for the termination of Janet Stubbs as a director
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28 Feb 2022 |
AP01 |
Appointment of Mrs Emma Mitchell as a director on 22 February 2022
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28 Feb 2022 |
AP01 |
Appointment of Mrs Kay Fawcett as a director on 22 February 2022
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28 Feb 2022 |
TM01 |
Termination of appointment of Patrick Keith Sowter as a director on 22 February 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of Janet Stubbs as a director on 11 February 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 07/03/22
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15 Feb 2022 |
AP03 |
Appointment of Mrs Samantha Plowman as a secretary on 22 September 2021
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15 Feb 2022 |
AP01 |
Appointment of Mrs Samantha Plowman as a director on 22 September 2021
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15 Feb 2022 |
TM02 |
Termination of appointment of Martin Beasley as a secretary on 22 September 2021
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15 Feb 2022 |
TM01 |
Termination of appointment of Martin Beasley as a director on 22 September 2021
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20 Jul 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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03 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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18 Jul 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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