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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10 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with updates
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02 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with updates
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21 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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20 Jun 2023 |
TM01 |
Termination of appointment of Neil Geoffrey Beaumont as a director on 3 June 2023
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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19 May 2021 |
AD01 |
Registered office address changed from 10 the Quadrant Coventry CV1 2EL England to 17 the Courtyard Gorsey Lane Coleshill Birmingham B46 1JA on 19 May 2021
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27 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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25 Feb 2020 |
AA |
Micro company accounts made up to 30 June 2019
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23 Jul 2019 |
AAMD |
Amended micro company accounts made up to 30 June 2018
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12 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with updates
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12 Jun 2019 |
PSC02 |
Notification of Wesley Turbines Trading Limited as a person with significant control on 20 May 2019
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12 Jun 2019 |
PSC07 |
Cessation of Mark Wesley Jones as a person with significant control on 20 May 2019
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12 Jun 2019 |
PSC07 |
Cessation of Jeremy William Kirwan Taylor as a person with significant control on 20 May 2019
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29 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-28
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08 Nov 2018 |
AA |
Micro company accounts made up to 30 June 2018
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08 Oct 2018 |
AD01 |
Registered office address changed from 17 the Courtyard, Gorsey Lane Coleshill Birmingham B46 1JA United Kingdom to 10 the Quadrant Coventry CV1 2EL on 8 October 2018
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22 Aug 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Aug 2018 |
CS01 |
Confirmation statement made on 2 June 2018 with no updates
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21 Aug 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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