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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26 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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12 Jun 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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21 May 2024 |
MR04 |
Satisfaction of charge 101806220001 in full
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09 Feb 2024 |
TM01 |
Termination of appointment of Joseph Anthony Macedo as a director on 30 January 2024
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Aug 2022 |
AD01 |
Registered office address changed from Upton House Main Road Upton Nuneaton Warwickshire CV13 6JX England to Great Weir House the Soke Alresford SO24 9DB on 9 August 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with no updates
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08 Nov 2018 |
MR01 |
Registration of charge 101806220002, created on 31 October 2018
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Jul 2018 |
MR01 |
Registration of charge 101806220001, created on 26 June 2018
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
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04 Jul 2018 |
AP01 |
Appointment of Mr Joseph Anthony Macedo as a director on 30 June 2018
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29 May 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with updates
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07 Nov 2017 |
PSC07 |
Cessation of Joseph Anthony Macedo as a person with significant control on 13 October 2017
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07 Nov 2017 |
PSC07 |
Cessation of James Tyler as a person with significant control on 13 October 2017
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07 Nov 2017 |
PSC02 |
Notification of Aventier Holding Limited as a person with significant control on 13 October 2017
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25 Oct 2017 |
TM01 |
Termination of appointment of Joseph Antony Macedo as a director on 13 October 2017
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24 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 13/10/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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