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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29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with updates
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08 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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13 Apr 2023 |
MR01 |
Registration of charge 081170080006, created on 6 April 2023
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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12 Apr 2022 |
PSC04 |
Change of details for Mr David John Mount as a person with significant control on 9 April 2020
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04 Jan 2022 |
MR01 |
Registration of charge 081170080005, created on 23 December 2021
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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29 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 July 2020
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04 Sep 2020 |
MR01 |
Registration of charge 081170080004, created on 2 September 2020
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07 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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ANNOTATION
Clarification a second filed CS01 was registered on 29/09/2020 shareholder information
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09 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2020
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18 May 2020 |
AD01 |
Registered office address changed from 1st Group Bow Court Coventry West Midlands CV5 6SP to Cheyney Court, Bishops Frome Worcester WR6 5AS on 18 May 2020
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12 May 2020 |
CH01 |
Director's details changed for Mr David John Mount on 30 April 2020
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16 Oct 2019 |
TM02 |
Termination of appointment of Simon Tudor Price as a secretary on 10 October 2019
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16 Oct 2019 |
TM01 |
Termination of appointment of Simon Hywel Tudor Price as a director on 10 October 2019
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15 Oct 2019 |
CH01 |
Director's details changed for Kulvinder Kaur Badh on 15 October 2019
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15 Oct 2019 |
AP01 |
Appointment of Kulvinder Kaur Badh as a director on 10 October 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
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17 Jun 2019 |
CH01 |
Director's details changed for Mr David John Mount on 24 May 2019
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