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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28 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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10 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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27 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 February 2018
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16 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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25 Feb 2022 |
TM02 |
Termination of appointment of Neil Beaumont as a secretary on 21 February 2022
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25 Feb 2022 |
AP03 |
Appointment of Mrs Charlotte Macpherson as a secretary on 21 February 2022
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30 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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19 May 2021 |
AD01 |
Registered office address changed from 10 the Quadrant Coventry CV1 2EL England to 17 the Courtyard Gorsey Lane Coleshill Birmingham B46 1JA on 19 May 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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24 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with updates
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10 Feb 2020 |
PSC02 |
Notification of Jopla Limited as a person with significant control on 20 November 2019
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10 Feb 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 10 February 2020
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22 Jan 2020 |
AA |
Micro company accounts made up to 31 May 2019
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26 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-26
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01 Mar 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with no updates
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01 Mar 2019 |
TM01 |
Termination of appointment of Jonathan Mark Entract as a director on 7 February 2019
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07 Feb 2019 |
AP01 |
Appointment of Mr Jonathan Mark Entract as a director on 6 February 2019
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01 Nov 2018 |
TM01 |
Termination of appointment of John Ernest Nolan as a director on 1 November 2018
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01 Nov 2018 |
AP03 |
Appointment of Mr Neil Beaumont as a secretary on 1 November 2018
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01 Nov 2018 |
AA |
Micro company accounts made up to 31 May 2018
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08 Oct 2018 |
AD01 |
Registered office address changed from 17 the Courtyard, Gorsey Lane Coleshill Birmingham B46 1JA to 10 the Quadrant Coventry CV1 2EL on 8 October 2018
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28 Sep 2018 |
TM02 |
Termination of appointment of Neil Geoffrey Beaumont as a secretary on 26 September 2018
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