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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30 Aug 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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12 Jun 2024 |
AP01 |
Appointment of Mrs Jane Elizabeth Allchurch as a director on 29 May 2024
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12 Jun 2024 |
AP01 |
Appointment of Mrs Beverley Ann Beaumont as a director on 29 May 2024
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13 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Jan 2024 |
CH01 |
Director's details changed for Mr Thomas John Allchurch on 30 May 2023
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21 Jan 2024 |
PSC04 |
Change of details for Mr Thomas John Allchurch as a person with significant control on 30 May 2023
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21 Jan 2024 |
PSC04 |
Change of details for Mrs Jane Elizabeth Allchurch as a person with significant control on 30 May 2023
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21 Jan 2024 |
CH01 |
Director's details changed for Mr Steven Beaumont on 19 January 2024
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21 Jan 2024 |
PSC04 |
Change of details for Mrs Beverley Beaumont as a person with significant control on 19 January 2024
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25 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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27 Jul 2023 |
CH01 |
Director's details changed for Mr Thomas John Allchurch on 26 July 2023
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27 Jul 2023 |
CH01 |
Director's details changed for Mr Steven Beaumont on 26 July 2023
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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19 Aug 2021 |
AD01 |
Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 19 August 2021
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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07 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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05 Nov 2019 |
AD01 |
Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP England to Union House 111 New Union Street Coventry CV1 2NT on 5 November 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
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27 Sep 2019 |
PSC01 |
Notification of Jane Allchurch as a person with significant control on 15 March 2019
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27 Sep 2019 |
PSC01 |
Notification of Beverley Beaumont as a person with significant control on 15 March 2019
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21 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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