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 Sep 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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12 Jan 2024 |
AD01 |
Registered office address changed from 52 Cannon Close Coventry West Midlands CV4 7AS United Kingdom to Hibberd House Curriers Close Charter Avenue Industrial Estate Coventry CV4 8AW on 12 January 2024
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08 Jan 2024 |
PSC02 |
Notification of Sky Blue Holdings Limited as a person with significant control on 21 December 2023
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08 Jan 2024 |
PSC07 |
Cessation of Joseph Andrew Smith as a person with significant control on 21 December 2023
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08 Jan 2024 |
PSC07 |
Cessation of Elizabeth Smith as a person with significant control on 21 December 2023
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08 Jan 2024 |
TM02 |
Termination of appointment of Elizabeth Smith as a secretary on 21 December 2023
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08 Jan 2024 |
TM01 |
Termination of appointment of Joseph Andrew Smith as a director on 21 December 2023
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08 Jan 2024 |
AP01 |
Appointment of Mr Robert James Scott as a director on 20 December 2023
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08 Jan 2024 |
AP01 |
Appointment of Mr Martin Francis Carolan as a director on 20 December 2023
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29 Dec 2023 |
MR01 |
Registration of charge 099194640003, created on 21 December 2023
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29 Dec 2023 |
MR01 |
Registration of charge 099194640004, created on 21 December 2023
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27 Dec 2023 |
MR01 |
Registration of charge 099194640002, created on 21 December 2023
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22 Dec 2023 |
MR04 |
Satisfaction of charge 099194640001 in full
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07 Sep 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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01 Mar 2023 |
TM02 |
Termination of appointment of Valerie Mander as a secretary on 1 March 2023
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09 Sep 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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16 Feb 2021 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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17 Nov 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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10 Jun 2020 |
MR01 |
Registration of charge 099194640001, created on 29 May 2020
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27 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with updates
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