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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27 Nov 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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06 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 January 2024
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11 Jul 2024 |
AP01 |
Appointment of Mrs Sally Elizabeth Smith as a director on 11 July 2024
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11 Jul 2024 |
AP01 |
Appointment of Mr Paul William Barnes as a director on 11 July 2024
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11 Jul 2024 |
AP01 |
Appointment of Mr Christopher Philip Edsall as a director on 11 July 2024
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12 Jun 2024 |
AD01 |
Registered office address changed from Seven Stars House Seven Stars Industrial Estate 1 Wheler Road Coventry West Midlands CV3 4LB England to 35/36 Rother Street Rother Street Stratford-upon-Avon Warwickshire CV37 6LP on 12 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Michael Anthony Cleary as a director on 30 April 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Sally Elizabeth Smith as a director on 30 April 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Christopher Philip Edsall as a director on 30 April 2024
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11 Jun 2024 |
PSC07 |
Cessation of Peter Gordon Rosier as a person with significant control on 30 April 2024
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11 Jun 2024 |
PSC07 |
Cessation of John Rees Pugh as a person with significant control on 30 April 2024
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11 Jun 2024 |
PSC07 |
Cessation of Christopher Kendall Head as a person with significant control on 30 April 2024
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11 Jun 2024 |
PSC02 |
Notification of Sheldon Bosley Knight as a person with significant control on 30 April 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Paul William Barnes as a director on 30 April 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Peter Gordon Rosier as a director on 30 April 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Christopher Kendall Head as a director on 30 April 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of John Rees Pugh as a director on 30 April 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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23 Nov 2023 |
CH01 |
Director's details changed for Mrs Sally Elizabeth Smith on 23 November 2023
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23 Nov 2023 |
CH01 |
Director's details changed for Mr Paul William Barnes on 23 November 2023
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23 Nov 2023 |
CH01 |
Director's details changed for Mr Christopher Philip Edsall on 23 November 2023
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23 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Christopher Philip Edsall on 31 March 2022
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25 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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