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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31 Oct 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
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30 Jul 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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04 May 2024 |
AP01 |
Appointment of Mr Christopher John Nagle as a director on 20 April 2024
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25 Jan 2024 |
MR01 |
Registration of charge 078258700002, created on 24 January 2024
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30 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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17 Feb 2023 |
TM01 |
Termination of appointment of Fleur Joanna Sexton as a director on 13 February 2023
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27 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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25 Oct 2022 |
AD01 |
Registered office address changed from Lowick Gate Siskin Drive Coventry CV3 4FJ to Drapers' Hall Bayley Lane Coventry CV1 5RN on 25 October 2022
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05 Aug 2022 |
AA |
Full accounts made up to 31 October 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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09 Aug 2021 |
AA |
Full accounts made up to 31 October 2020
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23 Feb 2021 |
CH01 |
Director's details changed for John Cecil Ruddick on 11 February 2021
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23 Feb 2021 |
CH03 |
Secretary's details changed for John Cecil Ruddick on 11 February 2021
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15 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
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06 Nov 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
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06 Nov 2020 |
PSC07 |
Cessation of Ian David Harrabin as a person with significant control on 5 November 2020
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22 Sep 2020 |
AA |
Full accounts made up to 31 October 2019
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04 Jun 2020 |
MR01 |
Registration of charge 078258700001, created on 2 June 2020
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08 Jan 2020 |
MA |
Memorandum and Articles of Association
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08 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Oct 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with no updates
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17 Sep 2019 |
TM01 |
Termination of appointment of Stuart John Daniel as a director on 16 September 2019
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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10 Jul 2019 |
AP01 |
Appointment of Mr Balvinder Singh Sangha as a director on 9 July 2019
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