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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27 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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07 Nov 2023 |
SH08 |
Change of share class name or designation
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31 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jul 2023 |
AD01 |
Registered office address changed from Weavers 22 Ensign Business Centre Westwood Way Westwood Business Park Coventry CV4 8JA England to 1&2 Mercia Village Torwood Close Westwood Business Park Coventry CV4 8HX on 6 July 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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26 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2021
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Re-capitalise the sum of £2950 27/08/2021
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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07 Jul 2020 |
SH03 |
Purchase of own shares.
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29 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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26 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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26 Jun 2020 |
PSC01 |
Notification of Christine Parker as a person with significant control on 26 May 2020
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24 Jun 2020 |
SH06 |
Cancellation of shares. Statement of capital on 26 May 2020
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Jun 2020 |
PSC01 |
Notification of Joanna Mary Miller as a person with significant control on 26 May 2020
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11 Jun 2020 |
PSC07 |
Cessation of Ctsl Hold Limited as a person with significant control on 26 May 2020
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11 Jun 2020 |
TM01 |
Termination of appointment of Mark John Diamond as a director on 10 June 2020
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11 Jun 2020 |
TM02 |
Termination of appointment of Mark Diamond as a secretary on 10 June 2020
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18 May 2020 |
CH01 |
Director's details changed for Dr Jo Miller on 18 May 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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