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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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30 Jan 2019 | MR01 | Registration of charge 061189660002, created on 30 January 2019 | |
16 Oct 2018 | AD01 | Registered office address changed from 5 the Cobalt Centre Siskin Parkway East Middlemarch Business Park Coventry West Midlands CV3 4PE to Unit 4 Bow Court Fletchworth Gate Industrial Park Coventry West Midlands CV5 6SP on 16 October 2018 | |
29 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
19 Jun 2018 | MR01 | Registration of charge 061189660001, created on 6 June 2018 | |
19 Mar 2018 | CS01 | Confirmation statement made on 20 February 2018 with updates | |
28 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
24 Mar 2017 | CS01 | Confirmation statement made on 20 February 2017 with updates | |
20 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
25 Apr 2016 | AR01 |
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
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25 Apr 2016 | CH01 | Director's details changed for Stuart David Gibson on 22 March 2016 | |
25 Apr 2016 | CH01 | Director's details changed for Mr Phillip Matthew Thomas on 22 March 2016 | |
25 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
09 Apr 2015 | AR01 |
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
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08 Aug 2014 | TM02 | Termination of appointment of Dionne Emma Russell as a secretary on 2 July 2014 | |
30 Jun 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
19 Mar 2014 | AR01 |
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
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24 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 30 September 2013
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19 Feb 2014 | AR01 | Annual return made up to 30 September 2013 with full list of shareholders | |
19 Feb 2014 | AA01 | Previous accounting period shortened from 28 February 2014 to 30 September 2013 | |
19 Feb 2014 | CH01 | Director's details changed for Phillip Thomas Matthew Thomas on 30 September 2013 | |
19 Feb 2014 | AP01 | Appointment of Phillip Thomas Matthew Thomas as a director | |
30 Jul 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
20 Feb 2013 | AR01 | Annual return made up to 20 February 2013 with full list of shareholders | |
11 Sep 2012 | AA | Accounts for a dormant company made up to 29 February 2012 | |
22 Feb 2012 | AR01 | Annual return made up to 20 February 2012 with full list of shareholders |