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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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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17 Mar 2023 |
TM01 |
Termination of appointment of William James Hinshelwood as a director on 17 March 2023
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28 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2022
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28 Oct 2022 |
PSC04 |
Change of details for Mr Gerard Anthony Smith as a person with significant control on 12 September 2022
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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24 Aug 2020 |
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 24 August 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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15 Aug 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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17 Jul 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/06/2018
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28 Jun 2019 |
AA01 |
Previous accounting period shortened from 30 November 2018 to 31 October 2018
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27 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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23 Jun 2019 |
PSC04 |
Change of details for Mr Gerard Anthony Smith as a person with significant control on 23 June 2019
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23 Jun 2019 |
CH01 |
Director's details changed for Mr Gerard Anthony Smith on 23 June 2019
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23 Jun 2019 |
CH01 |
Director's details changed for Mr William James Hinshelwood on 23 June 2019
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23 Jun 2019 |
AD01 |
Registered office address changed from The Apex 2 Sheriffs Orchard Coventry England to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 23 June 2019
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09 Aug 2018 |
AD01 |
Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR to The Apex 2 Sheriffs Orchard Coventry on 9 August 2018
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08 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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04 Jul 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 17/07/2019.
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