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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29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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18 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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18 Jul 2024 |
AD01 |
Registered office address changed from 9 st. Marys Court Kenilworth CV8 1JH England to 2nd Floor, Holt Court 16 Warwick Row Coventry CV1 1EJ on 18 July 2024
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16 Jul 2024 |
TM02 |
Termination of appointment of Richard George Wareing as a secretary on 16 July 2024
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13 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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16 Apr 2021 |
PSC07 |
Cessation of Alan Craddock as a person with significant control on 13 April 2021
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16 Apr 2021 |
PSC07 |
Cessation of Edward Thomas Commander as a person with significant control on 13 April 2021
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16 Apr 2021 |
PSC02 |
Notification of M.J.Field Sipp D.A.J.Williams as a person with significant control on 13 April 2021
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13 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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21 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with no updates
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13 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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13 Jul 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with no updates
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05 Jul 2018 |
PSC04 |
Change of details for Alan Craddock as a person with significant control on 27 June 2018
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05 Jul 2018 |
CH01 |
Director's details changed for Mr Alan Craddock on 27 June 2018
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05 Jul 2018 |
CH01 |
Director's details changed for Mr Alan Craddock on 27 June 2018
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28 Mar 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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05 Dec 2017 |
AD01 |
Registered office address changed from PO Box CV35 0EQ 9 st. Marys Court Chadshunt Kenilworth Warwickshire CV8 1JH United Kingdom to 9 st. Marys Court Kenilworth CV8 1JH on 5 December 2017
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20 Sep 2017 |
AD01 |
Registered office address changed from Office 3 10 Station Road Kenilworth Warwickshire CV8 1JJ England to PO Box CV35 0EQ 9 st. Marys Court Chadshunt Kenilworth Warwickshire CV8 1JH on 20 September 2017
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12 Jul 2017 |
CS01 |
Confirmation statement made on 12 July 2017 with no updates
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