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Company number 08071378

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jun 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	PSC04	Change of details for Mr Peter Charles Timms as a person with significant control on 6 June 2024	View PDF Change of details for Mr Peter Charles Timms as a person with significant control on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	PSC04	Change of details for Mrs Fiona Mary Mason as a person with significant control on 6 June 2024	View PDF Change of details for Mrs Fiona Mary Mason as a person with significant control on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	PSC04	Change of details for Mr Peter Charles Timms as a person with significant control on 4 June 2024	View PDF Change of details for Mr Peter Charles Timms as a person with significant control on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	TM01	Termination of appointment of Peter Charles Timms as a director on 4 June 2024	View PDF Termination of appointment of Peter Charles Timms as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	TM02	Termination of appointment of Rita Helen Dishart as a secretary on 27 May 2022	View PDF Termination of appointment of Rita Helen Dishart as a secretary on 27 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jun 2021	AP03	Appointment of Mrs Rita Helen Dishart as a secretary on 26 May 2021	View PDF Appointment of Mrs Rita Helen Dishart as a secretary on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
31 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-24 - link opens in a new window - 3 pages (3 pages)
23 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	View PDF Confirmation statement made on 16 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	AD01	Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Union House 111 New Union Street Coventry CV1 2NT on 29 May 2019	View PDF Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Union House 111 New Union Street Coventry CV1 2NT on 29 May 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-16 - link opens in a new window - 3 pages (3 pages)
24 Mar 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	View PDF Confirmation statement made on 16 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-31 - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	PSC01	Notification of Fiona Mary Mason as a person with significant control on 26 September 2017	View PDF Notification of Fiona Mary Mason as a person with significant control on 26 September 2017 - link opens in a new window - 2 pages (2 pages)

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