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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22 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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14 Jun 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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04 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 January 2016
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11 Apr 2022 |
AD01 |
Registered office address changed from 11 Bayton Road Exhall Coventry CV7 9EL England to Luckmans, 1110 Elliott Court Business Park Herald Avenue Coventry West Midlands CV5 6UB on 11 April 2022
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11 Apr 2022 |
PSC02 |
Notification of Stulou Limited as a person with significant control on 7 April 2022
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11 Apr 2022 |
PSC07 |
Cessation of Julia Elisabeth Wade as a person with significant control on 7 April 2022
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11 Apr 2022 |
PSC07 |
Cessation of Austin Steven Charles Wade as a person with significant control on 7 April 2022
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11 Apr 2022 |
AP01 |
Appointment of Mrs Louise Fisher as a director on 7 April 2022
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11 Apr 2022 |
AP01 |
Appointment of Mr Stuart Eric James Whitehouse as a director on 7 April 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Trine Wade as a director on 7 April 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Julia Elisabeth Wade as a director on 7 April 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Austin Steven Charles Wade as a director on 7 April 2022
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17 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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04 May 2020 |
TM01 |
Termination of appointment of Ernest Victor Wade as a director on 18 April 2020
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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08 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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07 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with no updates
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11 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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