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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17 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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14 May 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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06 Mar 2024 |
MR04 |
Satisfaction of charge 1 in full
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16 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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31 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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01 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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15 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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26 Nov 2019 |
AD01 |
Registered office address changed from Unit 1, Laughing Dog Industrial Estate London Road Thurlaston Warwickshire CV23 9PL England to Unit 1 Laughing Dog Industrial Estate London Road Rugby Warwickshire CV23 9LP on 26 November 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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01 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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24 Sep 2019 |
AD01 |
Registered office address changed from C/O Spencer Gardner Dickins 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL to Unit 1, Laughing Dog Industrial Estate London Road Thurlaston Warwickshire CV23 9PL on 24 September 2019
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12 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with updates
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12 Oct 2018 |
PSC01 |
Notification of Gavin John Mair as a person with significant control on 28 August 2018
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Sep 2018 |
TM01 |
Termination of appointment of Peter Julian Starley as a director on 18 September 2018
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20 Sep 2018 |
TM01 |
Termination of appointment of James Gregory Starley as a director on 18 September 2018
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20 Sep 2018 |
TM02 |
Termination of appointment of Peter Julian Starley as a secretary on 18 September 2018
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24 Oct 2017 |
CS01 |
Confirmation statement made on 10 October 2017 with updates
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24 Oct 2017 |
TM01 |
Termination of appointment of Susan Mary Starley as a director on 5 October 2017
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24 Oct 2017 |
CH01 |
Director's details changed for James Gregory Starley on 6 April 2016
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24 Oct 2017 |
CH01 |
Director's details changed for Mr Peter Julian Starley on 6 April 2016
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