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 Mar 2022 |
AD01 |
Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ England to Seven Stars House Seven Stars Industrial Estate 1 Wheler Road Coventry West Midlands CV3 4LB on 28 March 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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14 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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20 Sep 2021 |
PSC04 |
Change of details for Mr John Rees Pugh as a person with significant control on 20 September 2021
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03 Sep 2021 |
AD01 |
Registered office address changed from Seven Stars House 1 Wheler Road Coventry West Midlands CV3 4LB England to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ on 3 September 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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04 May 2021 |
AD01 |
Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ England to Seven Stars House 1 Wheler Road Coventry West Midlands CV3 4LB on 4 May 2021
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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04 Mar 2020 |
CH01 |
Director's details changed for Mrs Sally Elizabeth Smith on 4 March 2020
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04 Mar 2020 |
CH01 |
Director's details changed for Mr Christopher Philip Edsall on 4 March 2020
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04 Mar 2020 |
CH01 |
Director's details changed for Mr Paul William Barnes on 4 March 2020
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18 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with updates
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11 Mar 2019 |
CH01 |
Director's details changed for Mr John Rees Pugh on 9 March 2019
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11 Mar 2019 |
CH01 |
Director's details changed for Mr Christopher Kendall Head on 9 March 2019
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11 Mar 2019 |
CH01 |
Director's details changed for Mrs Sally Elizabeth Smith on 9 March 2019
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11 Mar 2019 |
CH01 |
Director's details changed for Mr Peter Gordon Rosier on 9 March 2019
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11 Mar 2019 |
CH01 |
Director's details changed for Mr Paul William Barnes on 9 March 2019
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11 Mar 2019 |
CH01 |
Director's details changed for Mr Christopher Philip Edsall on 9 March 2019
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05 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2018
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01 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Mar 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with no updates
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12 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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26 Jul 2017 |
AD01 |
Registered office address changed from Clifford House 38/44 Binley Road Coventry Warwickshire CV3 1JA to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ on 26 July 2017
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