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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24 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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06 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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17 Oct 2023 |
AP01 |
Appointment of Mr Gareth Eastgate as a director on 30 June 2023
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17 Oct 2023 |
AP01 |
Appointment of Mr Jason Charles Mark Claridge as a director on 30 June 2023
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14 Sep 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 June 2023
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06 Jul 2023 |
AD01 |
Registered office address changed from Griffin House Griffin House 76 Warwick Road Kenilworth England CV8 1HL England to 2 Manor Yard New Union Street Coventry CV1 2PF on 6 July 2023
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06 Jul 2023 |
PSC07 |
Cessation of David Joseph Lee as a person with significant control on 30 June 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of David Joseph Lee as a director on 30 June 2023
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06 Jul 2023 |
PSC02 |
Notification of Ward & Rider Limited as a person with significant control on 30 June 2023
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06 Jul 2023 |
AP02 |
Appointment of Ward & Rider Limited as a director on 30 June 2023
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13 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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16 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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09 Oct 2020 |
AD01 |
Registered office address changed from Station House 12 Station Road Kenilworth Warwickshire CV8 1JJ to Griffin House Griffin House 76 Warwick Road Kenilworth England CV8 1HL on 9 October 2020
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03 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Jun 2020 |
PSC04 |
Change of details for Mr David Joseph Law as a person with significant control on 6 April 2016
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15 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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05 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with updates
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11 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Oct 2017 |
CS01 |
Confirmation statement made on 11 October 2017 with no updates
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25 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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