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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20 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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14 May 2024 |
MR01 |
Registration of charge 101458290003, created on 3 May 2024
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19 Oct 2023 |
AA |
Full accounts made up to 31 May 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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17 Oct 2022 |
AA |
Full accounts made up to 31 May 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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23 May 2022 |
AA |
Full accounts made up to 31 May 2021
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17 Nov 2021 |
AA |
Full accounts made up to 31 May 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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25 Feb 2021 |
TM01 |
Termination of appointment of Edward John Riley as a director on 25 February 2021
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25 Feb 2021 |
AP01 |
Appointment of Mr Thomas James Gardner as a director on 25 February 2021
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22 Jan 2021 |
AD01 |
Registered office address changed from Unit 1 Finch Way Hemdale Business Park Nuneaton Warwickshire CV11 6GL to 8 Alan Bray Close Dodwells Bridge Industrial Estate Hinckley LE10 3BP on 22 January 2021
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07 Jul 2020 |
AP01 |
Appointment of Mr Richard Mark Bower as a director on 7 July 2020
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07 Jul 2020 |
TM01 |
Termination of appointment of Mark Stephen Johnson as a director on 1 July 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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03 Mar 2020 |
AA |
Full accounts made up to 31 May 2019
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08 Jul 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 24/04/2017
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29 Apr 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with no updates
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18 Feb 2019 |
AA |
Full accounts made up to 31 May 2018
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10 Aug 2018 |
CH01 |
Director's details changed for Mr Mark Stephen Johnson on 10 August 2018
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24 Jul 2018 |
AD01 |
Registered office address changed from C/O Ed Riley Sigma House Alan Bray Close Dodwells Bridge Industrial Estate Hinckley LE10 3BP England to Unit 1 Finch Way Hemdale Business Park Nuneaton Warwickshire CV11 6GL on 24 July 2018
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01 May 2018 |
CS01 |
Confirmation statement made on 24 April 2018 with no updates
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30 Jan 2018 |
AA |
Full accounts made up to 31 May 2017
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13 Jun 2017 |
MR01 |
Registration of charge 101458290002, created on 9 June 2017
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27 Apr 2017 |
CS01 |
Confirmation statement made on 24 April 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 08/07/2019.
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