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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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jul 2024 |
CH01 |
Director's details changed for Mrs Victoria Catherine Boughey on 24 July 2024
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24 Jul 2024 |
CH03 |
Secretary's details changed for Mrs Victoria Catherine Boughey on 24 July 2024
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24 Jul 2024 |
CH01 |
Director's details changed for Mrs Victoria Catherine Boughey on 24 July 2024
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24 Jul 2024 |
AD01 |
Registered office address changed from The Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS England to Union House 111 New Union Street Coventry CV1 2NT on 24 July 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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14 Jun 2023 |
CH01 |
Director's details changed for David Boughey on 21 June 2019
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17 May 2023 |
CH01 |
Director's details changed for Mr Karl Andrew Mcgrory on 28 April 2023
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17 May 2023 |
AP01 |
Appointment of Mr Karl Andrew Mcgrory as a director on 28 April 2023
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11TH April 2024 under section 1088 of the Companies Act 2006
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29 Mar 2023 |
AP03 |
Appointment of Mrs Victoria Catherine Boughey as a secretary on 10 January 2023
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29 Mar 2023 |
AP01 |
Appointment of Mrs Victoria Catherine Boughey as a director on 10 January 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Nathan Dean Blundell as a director on 14 March 2023
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24 Nov 2022 |
TM01 |
Termination of appointment of Vincent Patrick Mayne as a director on 11 November 2022
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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04 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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09 Dec 2020 |
AA01 |
Current accounting period extended from 1 December 2020 to 31 December 2020
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03 Sep 2020 |
AA |
Micro company accounts made up to 1 December 2019
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10 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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06 Jan 2020 |
TM01 |
Termination of appointment of Lisa Danielle Dodd-Mayne as a director on 1 January 2020
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11 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with no updates
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21 May 2019 |
AA |
Micro company accounts made up to 1 December 2018
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