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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21 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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19 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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04 Sep 2023 |
AP01 |
Appointment of Mr David Forder as a director on 1 September 2023
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09 Aug 2023 |
MR04 |
Satisfaction of charge 3 in full
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06 Jul 2023 |
CH01 |
Director's details changed for Mr Mark Christopher Ketcher on 29 June 2023
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30 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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22 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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16 Mar 2021 |
CH03 |
Secretary's details changed for Lorraine Shirley on 11 March 2021
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09 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 November 2019
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05 Feb 2021 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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08 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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01 Dec 2020 |
CH03 |
Secretary's details changed for Lorraine Shirley on 25 November 2020
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/03/2022 under section 1088 of the Companies Act 2006
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03 Aug 2020 |
AD01 |
Registered office address changed from Unit 1 White Gate Farm Mythe Lane Witherley Atherstone Warwickshire CV9 3NU to Nrs House Site 7, Meriden Park Cornets End Lane Meriden CV7 7LG on 3 August 2020
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11 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with updates
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ANNOTATION
Clarification a second filed CS01 was registered on 09/02/2021 capital and shareholder information
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08 Nov 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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22 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Sep 2019 |
AP01 |
Appointment of Mr Kieran Montgomery as a director on 24 September 2019
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23 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2019 |
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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12 Aug 2019 |
SH08 |
Change of share class name or designation
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12 Aug 2019 |
SH10 |
Particulars of variation of rights attached to shares
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