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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29 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Aug 2023 |
PSC04 |
Change of details for Mr Stuart Martin Le Cornu as a person with significant control on 9 August 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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26 Apr 2023 |
PSC04 |
Change of details for Mr Stuart Martin Le Cornu as a person with significant control on 30 March 2023
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25 Apr 2023 |
CH01 |
Director's details changed for Mr Stuart Martin Le Cornu on 30 March 2023
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25 Apr 2023 |
PSC04 |
Change of details for Mr Stuart Martin Le Cornu as a person with significant control on 30 March 2023
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14 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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19 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Aug 2021 |
PSC04 |
Change of details for Mr Stuart Le Cornu as a person with significant control on 30 August 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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05 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Mar 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with updates
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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03 May 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with updates
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23 Apr 2019 |
SH02 |
Sub-division of shares on 22 January 2019
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23 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivide 22/01/2019
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08 Apr 2019 |
PSC01 |
Notification of Jane Le Cornu as a person with significant control on 22 January 2019
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08 Apr 2019 |
PSC04 |
Change of details for Mr Stuart Le Cornu as a person with significant control on 22 January 2019
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16 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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03 Apr 2018 |
CS01 |
Confirmation statement made on 30 March 2018 with updates
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08 Feb 2018 |
CH01 |
Director's details changed for Mr Stuart Martin Le Cornu on 8 February 2018
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08 Feb 2018 |
AD01 |
Registered office address changed from Manor House, 18 Coventry Road Pailton Rugby Warwickshire CV23 0QB to Seven Stars House 1 Wheler Road Coventry West Midlands CV3 4LB on 8 February 2018
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