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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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29 Jul 2024 |
AD02 |
Register inspection address has been changed from Jerroms Llp the Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL to 9 Drayton Lane Fenny Drayton Nuneaton CV13 6AZ
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29 Jul 2024 |
CH01 |
Director's details changed for Mr Robert John Peter Jeffcoate on 29 July 2024
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29 Jul 2024 |
CH03 |
Secretary's details changed for Mr Robert John Peter Jeffcoate on 29 July 2024
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29 Jul 2024 |
PSC04 |
Change of details for Mr Robert John Peter Jeffcoate as a person with significant control on 29 July 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from Gethin House 36 Bond Street Nuneaton Warwickshire CV11 4DA United Kingdom to S11 the Atkins Building Lower Bond Street Hinckley LE10 1QU on 2 July 2024
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13 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Jul 2022 |
CH01 |
Director's details changed for Mr Robert John Peter Jeffcoate on 5 July 2022
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05 Jul 2022 |
CH03 |
Secretary's details changed for Mr Robert John Peter Jeffcoate on 5 July 2022
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05 Jul 2022 |
PSC04 |
Change of details for Mr Robert John Peter Jeffcoate as a person with significant control on 5 July 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from 24a Coton Road Nuneaton CV11 5TW England to Gethin House 36 Bond Street Nuneaton Warwickshire CV11 4DA on 5 July 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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01 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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31 Dec 2020 |
CH01 |
Director's details changed for Mr Robert John Peter Jeffcoate on 31 December 2020
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31 Dec 2020 |
PSC04 |
Change of details for Mr Robert John Peter Jeffcoate as a person with significant control on 5 November 2020
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09 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 Jun 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with updates
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10 Jun 2020 |
CH01 |
Director's details changed for Mr Robert John Peter Jeffcoate on 10 June 2020
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18 Oct 2019 |
TM02 |
Termination of appointment of Jerrom Secretarial Services Limited as a secretary on 8 October 2019
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18 Oct 2019 |
AP03 |
Appointment of Mr Robert John Peter Jeffcoate as a secretary on 8 October 2019
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18 Oct 2019 |
AD01 |
Registered office address changed from Unit 1a Hope Aldridge Business Centre 183 Weddington Road Nuneaton Warwickshire CV10 0HF to 24a Coton Road Nuneaton CV11 5TW on 18 October 2019
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