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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14 Aug 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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31 Jul 2024 |
AD01 |
Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to Nexus House Aston Cross Business Park 50 Rocky Lane Birmingham West Midlands B6 5RQ on 31 July 2024
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04 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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04 Aug 2023 |
PSC02 |
Notification of Limitless Investments Ltd as a person with significant control on 23 June 2023
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04 Aug 2023 |
AD01 |
Registered office address changed from West Banbury Cottages Broadwoodwidger Lifton Devon PL16 0JJ to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 4 August 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Lynne Marie Forster as a director on 23 June 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Amjad Mahmood as a director on 3 July 2023
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26 Jun 2023 |
PSC07 |
Cessation of Paul Allen Grove as a person with significant control on 23 June 2023
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26 Jun 2023 |
PSC07 |
Cessation of Robert Keith David Holder as a person with significant control on 23 June 2023
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26 Jun 2023 |
PSC07 |
Cessation of Susan Rosemary Holder as a person with significant control on 23 June 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Susan Rosemary Holder as a director on 23 June 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Paul Allen Grove as a director on 23 June 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Robert Keith David Holder as a director on 23 June 2023
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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25 Jul 2022 |
AD02 |
Register inspection address has been changed from Cedar House 35 Ashbourne Road Derby DE22 3FS England to 2 Regan Way Chetwynd Business Park Chilwell Nottinghamshire NG9 6RZ
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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02 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with no updates
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17 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Jul 2018 |
CS01 |
Confirmation statement made on 20 July 2018 with no updates
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