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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18 Oct 2024 |
MR04 |
Satisfaction of charge 076360930003 in full
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28 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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21 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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11 Jun 2024 |
MR04 |
Satisfaction of charge 076360930004 in full
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07 May 2024 |
MR01 |
Registration of charge 076360930005, created on 30 April 2024
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07 May 2024 |
MR01 |
Registration of charge 076360930006, created on 30 April 2024
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15 Feb 2024 |
PSC04 |
Change of details for Mr Stuart Martin Le Cornu as a person with significant control on 14 June 2019
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14 Feb 2024 |
PSC04 |
Change of details for Mr Andrew Robert Forryan as a person with significant control on 14 June 2019
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09 Feb 2024 |
PSC04 |
Change of details for Mr Stuart Martin Le Cornu as a person with significant control on 14 June 2019
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Stuart Martin Le Cornu on 1 February 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mrs Jane Le Cornu on 1 February 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Ms Denise Clamp on 14 June 2019
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29 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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14 Sep 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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24 Aug 2021 |
CH01 |
Director's details changed for Mrs Jane Le Cornu on 24 August 2021
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24 Aug 2021 |
PSC04 |
Change of details for Mr Stuart Le Cornu as a person with significant control on 24 August 2021
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30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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24 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with updates
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14 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with updates
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26 Feb 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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27 Nov 2018 |
AD01 |
Registered office address changed from Windmill Industrial Estate Birmingham Road Allesley Coventry CV5 9QE to Seven Stars House 1 Wheler Road Coventry West Midlands CV3 4LB on 27 November 2018
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