Company Results (links open in a new window)
|
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)
|
|
08 Oct 2024 |
AA |
Micro company accounts made up to 31 August 2024
|
|
|
28 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with updates
|
|
|
28 May 2024 |
CH01 |
Director's details changed for Mr Adrian Kevin Gerrard Callinan on 28 May 2024
|
|
|
28 May 2024 |
PSC04 |
Change of details for Mr Adrian Callinan as a person with significant control on 28 May 2024
|
|
|
13 May 2024 |
AD01 |
Registered office address changed from Venture House, 1-2 Holbrook Lane Coventry West Midlands CV6 4AF United Kingdom to 11B Pendeford Business Park Wolverhampton WV9 5HB on 13 May 2024
|
|
|
13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
|
|
|
26 Oct 2023 |
AA |
Micro company accounts made up to 31 August 2023
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
|
|
|
05 Jan 2023 |
MR04 |
Satisfaction of charge 097142400008 in full
|
|
|
09 Dec 2022 |
MR01 |
Registration of charge 097142400013, created on 6 December 2022
|
|
|
04 Nov 2022 |
MR01 |
Registration of charge 097142400012, created on 4 November 2022
|
|
|
26 Sep 2022 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
28 Mar 2022 |
MR01 |
Registration of charge 097142400011, created on 25 March 2022
|
|
|
14 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
|
|
|
08 Nov 2021 |
MR04 |
Satisfaction of charge 097142400006 in full
|
|
|
08 Nov 2021 |
MR04 |
Satisfaction of charge 097142400005 in full
|
|
|
18 Oct 2021 |
AA |
Micro company accounts made up to 31 August 2021
|
|
|
05 Oct 2021 |
MR01 |
Registration of charge 097142400009, created on 1 October 2021
|
|
|
05 Oct 2021 |
MR01 |
Registration of charge 097142400010, created on 1 October 2021
|
|
|
16 Aug 2021 |
MR01 |
Registration of charge 097142400008, created on 12 August 2021
|
|
|
11 Aug 2021 |
MR01 |
Registration of charge 097142400007, created on 10 August 2021
|
|
|
15 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
|
|
|
14 Dec 2020 |
PSC01 |
Notification of Joanne Callinan as a person with significant control on 1 December 2020
|
|
|
28 Oct 2020 |
AA |
Micro company accounts made up to 31 August 2020
|
|
|
19 Mar 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
|
|