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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Joshua John Wright as a director on 31 January 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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08 Nov 2022 |
AP01 |
Appointment of Mr Samuel James Wright as a director on 1 November 2022
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07 Nov 2022 |
AP01 |
Appointment of Mr Joshua Wright as a director on 1 November 2022
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07 Nov 2022 |
AP01 |
Appointment of Mr Alexander Rae as a director on 1 November 2022
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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19 Oct 2021 |
MR01 |
Registration of charge 099741960001, created on 14 October 2021
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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17 May 2021 |
PSC07 |
Cessation of Andrew John Wright as a person with significant control on 30 April 2021
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17 May 2021 |
PSC02 |
Notification of Vital Group (International) Limited as a person with significant control on 30 April 2021
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17 May 2021 |
PSC07 |
Cessation of Nicholas Francis Rae as a person with significant control on 30 April 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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03 Aug 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with updates
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11 Dec 2019 |
AAMD |
Amended total exemption full accounts made up to 31 January 2019
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30 Oct 2019 |
AAMD |
Amended total exemption full accounts made up to 31 January 2019
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21 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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16 Oct 2019 |
CH01 |
Director's details changed for Mr Nicholas Francis Rae on 1 October 2019
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16 Oct 2019 |
AD01 |
Registered office address changed from Lonsdale House High Street Lutterworth LE17 4AD England to 52 Herald Way Binley Industrial Estate Coventry West Midlands CV3 2RQ on 16 October 2019
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15 Oct 2019 |
AD01 |
Registered office address changed from 52 Herald Way Binley Industrial Estate Coventry CV3 2RQ England to Lonsdale House High Street Lutterworth LE17 4AD on 15 October 2019
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08 Oct 2019 |
AD01 |
Registered office address changed from 5a the Common Parbold Wigan Lancashire WN8 7HA United Kingdom to 52 Herald Way Binley Industrial Estate Coventry CV3 2RQ on 8 October 2019
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