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 Jun 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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16 Apr 2024 |
PSC04 |
Change of details for Mr Robert Stephen Villette as a person with significant control on 1 December 2023
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16 Apr 2024 |
CH01 |
Director's details changed for Mr Robert Stephen Villette on 1 December 2023
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16 Apr 2024 |
CH01 |
Director's details changed for Ms Jacqueline Norah Cook on 1 December 2023
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16 Feb 2024 |
AD01 |
Registered office address changed from 1 the Courtyard Goldsmith Way Eliot Business Park Nuneaton CV10 7RJ England to 11a Bow Court Fletchworth Gate Industrial Estate Coventry CV5 6SP on 16 February 2024
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with updates
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03 Mar 2023 |
AP01 |
Appointment of Ms Jacqueline Norah Cook as a director on 2 March 2023
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01 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with updates
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01 Oct 2021 |
AA |
Micro company accounts made up to 31 May 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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18 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
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06 Dec 2019 |
AA |
Micro company accounts made up to 31 May 2019
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29 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with no updates
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05 Jun 2019 |
PSC04 |
Change of details for Mr Robert Stephen Villette as a person with significant control on 22 May 2019
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04 Jun 2019 |
PSC04 |
Change of details for Mr Robert Stephen Villette as a person with significant control on 21 May 2019
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03 Jun 2019 |
CH01 |
Director's details changed for Robert Stephen Villette on 21 May 2019
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31 May 2019 |
PSC04 |
Change of details for Mr Robert Stephen Villette as a person with significant control on 31 May 2019
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27 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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07 Jun 2018 |
CS01 |
Confirmation statement made on 28 May 2018 with no updates
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25 May 2018 |
AD01 |
Registered office address changed from Unit 1 Eliot Business Park Goldsmith Way Nuneaton CV10 7RJ England to 1 the Courtyard Goldsmith Way Eliot Business Park Nuneaton CV10 7RJ on 25 May 2018
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27 Mar 2018 |
AD01 |
Registered office address changed from Gethin House Bond Street Nuneaton Warwickshire CV11 4DA England to Unit 1 Eliot Business Park Goldsmith Way Nuneaton CV10 7RJ on 27 March 2018
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