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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21 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with updates
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23 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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22 Apr 2023 |
SH02 |
Sub-division of shares on 13 April 2023
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22 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 April 2023
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17 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 22/04/23
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16 Feb 2023 |
CH01 |
Director's details changed for Mr Paul Moore on 15 February 2023
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15 Feb 2023 |
AD01 |
Registered office address changed from Perseus House Seven Stars Industrial Estate Wheler Road Coventry West Midlands CV3 4LB United Kingdom to Unit 1 Upton Lane Stoke Golding Nuneaton Warwickshire CV13 6EU on 15 February 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Sep 2022 |
CH01 |
Director's details changed for Mrs Samantha Louise Moore on 11 July 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Paul Moore on 11 July 2022
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05 Sep 2022 |
PSC04 |
Change of details for Mr Paul Moore as a person with significant control on 11 July 2022
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17 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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15 Nov 2021 |
PSC04 |
Change of details for Mr Paul Moore as a person with significant control on 14 May 2021
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15 Nov 2021 |
CH01 |
Director's details changed for Mrs Samantha Louise Moore on 14 May 2021
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15 Nov 2021 |
CH01 |
Director's details changed for Mr Paul Moore on 14 May 2021
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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03 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2020
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03 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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15 Jan 2021 |
TM01 |
Termination of appointment of Terry Joseph Burns as a director on 31 December 2020
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05 Jan 2021 |
PSC04 |
Change of details for Mr Paul Moore as a person with significant control on 31 December 2020
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