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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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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11 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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15 Sep 2021 |
CH03 |
Secretary's details changed for Coronet Annetta Landell on 1 September 2021
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15 Sep 2021 |
CH01 |
Director's details changed for Mr Andrew James Landell on 1 September 2021
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15 Sep 2021 |
CH01 |
Director's details changed for Ms Vanessa Louise Kendrick on 1 September 2021
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11 Jan 2021 |
AD01 |
Registered office address changed from Drayton Court, Drayton Road Solihull West Midlands B90 4NG to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 11 January 2021
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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09 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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22 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
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20 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 Sep 2017 |
CS01 |
Confirmation statement made on 7 September 2017 with updates
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08 Sep 2017 |
PSC07 |
Cessation of Stephen Alan Tidy as a person with significant control on 30 June 2017
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14 Aug 2017 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2017
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28 Jul 2017 |
SH03 |
Purchase of own shares.
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11 Jul 2017 |
TM01 |
Termination of appointment of Stephen Alan Tidy as a director on 30 June 2017
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10 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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