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 28 September 2024 with no updates
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11 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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18 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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18 Oct 2023 |
AD01 |
Registered office address changed from Azets Ventura Park Road Tamworth B78 3HL England to Georgia House Augusta Place Leamington Spa CV32 5EL on 18 October 2023
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15 Aug 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from Georgia House Augusta Place Leamington Spa CV32 5EL England to Azets Ventura Park Road Tamworth B78 3HL on 1 March 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from Azets Ventura Park Road Tamworth B78 3HL England to Georgia House Augusta Place Leamington Spa CV32 5EL on 1 March 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ England to Azets Ventura Park Road Tamworth B78 3HL on 5 July 2022
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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28 Sep 2021 |
AD01 |
Registered office address changed from Georgia House 6 Augusta Place Leamington Spa Warwickshire CV32 5EL England to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ on 28 September 2021
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15 Jul 2021 |
AD01 |
Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ England to Georgia House 6 Augusta Place Leamington Spa Warwickshire CV32 5EL on 15 July 2021
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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08 Feb 2021 |
AD01 |
Registered office address changed from 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW England to 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ on 8 February 2021
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28 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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28 Sep 2020 |
PSC01 |
Notification of Ravinder Kaur Aujla as a person with significant control on 28 September 2020
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28 Sep 2020 |
PSC07 |
Cessation of Arun Kumar Ram as a person with significant control on 28 September 2020
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28 Sep 2020 |
AP01 |
Appointment of Mrs Ravinder Kaur Aujla as a director on 28 September 2020
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28 Sep 2020 |
TM01 |
Termination of appointment of Arun Kumar Ram as a director on 28 September 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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18 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with no updates
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26 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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