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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Jun 2024 |
AD01 |
Registered office address changed from Unit 8 Kwikform Rowleys Green Lane Coventry CV6 6AT England to First Floor 87 Charterhouse Street London EC1M 6HJ on 7 June 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Apr 2023 |
PSC04 |
Change of details for Henry Frederick Hales as a person with significant control on 14 March 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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31 Mar 2023 |
CH01 |
Director's details changed for Henry Frederick Hales on 14 March 2023
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31 Mar 2023 |
PSC04 |
Change of details for Henry Frederick Hales as a person with significant control on 14 March 2023
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31 Mar 2023 |
CH01 |
Director's details changed for Henry Frederick Hales on 14 March 2023
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14 Sep 2022 |
AD01 |
Registered office address changed from Unit 8 Kwikform Hales Industrial Park Rowleys Green Lane Coventry West Midlands CV6 6AT England to Unit 8 Kwikform Rowleys Green Lane Coventry CV6 6AT on 14 September 2022
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15 Aug 2022 |
AD01 |
Registered office address changed from 306a Portobello Road Portobello Road London W10 5TA England to Unit 8 Kwikform Hales Industrial Park Rowleys Green Lane Coventry West Midlands CV6 6AT on 15 August 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2019
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28 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 29/03/2019
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2019
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16 May 2019 |
SH02 |
Sub-division of shares on 29 March 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
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10 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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15 Jun 2018 |
PSC04 |
Change of details for Henry Frederick Hales as a person with significant control on 15 June 2018
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