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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11 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Mar 2024 |
PSC04 |
Change of details for Mr Robert Douglas Wilson as a person with significant control on 8 March 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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04 Apr 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Sep 2022 |
PSC01 |
Notification of Robert Wilson as a person with significant control on 1 September 2022
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31 Aug 2022 |
PSC07 |
Cessation of Robert Douglas Wilson as a person with significant control on 31 August 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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07 Apr 2022 |
TM02 |
Termination of appointment of Brian Wilson as a secretary on 7 April 2022
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07 Apr 2022 |
PSC07 |
Cessation of Brian Fairgrieve Wilson as a person with significant control on 7 April 2022
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Jan 2022 |
PSC01 |
Notification of Brian Fairgrieve Wilson as a person with significant control on 1 January 2022
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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01 May 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
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10 Jan 2020 |
AD01 |
Registered office address changed from Unit 3 15 Bond Street (Newtown Road) Nuneaton Warwickshire CV11 4BX England to Unit 3, 15 Bond Street, (Newtown Road), Nuneaton CV11 4BX on 10 January 2020
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10 Jan 2020 |
AD01 |
Registered office address changed from Unit 3 Bond Street (Newtown Road) Nuneaton Warwickshire CV11 4BX England to Unit 3 15 Bond Street (Newtown Road) Nuneaton Warwickshire CV11 4BX on 10 January 2020
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10 Jan 2020 |
AD01 |
Registered office address changed from Unit 3 15 Bond Street Midland Road Nuneaton Warwickshire CV11 4BX England to Unit 3 Bond Street (Newtown Road) Nuneaton Warwickshire CV11 4BX on 10 January 2020
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10 Jan 2020 |
AD01 |
Registered office address changed from 143 Queens Road Nuneaton Warwickshire CV11 5LD England to Unit 3 15 Bond Street Midland Road Nuneaton Warwickshire CV11 4BX on 10 January 2020
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09 Mar 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with no updates
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22 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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13 Mar 2018 |
CS01 |
Confirmation statement made on 2 March 2018 with no updates
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15 Feb 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2017
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27 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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