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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25 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with updates
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31 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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16 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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18 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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14 Nov 2019 |
AD01 |
Registered office address changed from The Apex 2 Sheriffs Orchard Coventry West Midlands CV1 3PP England to Union House 111 New Union Street Coventry West Midlands CV1 2NT on 14 November 2019
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16 Oct 2019 |
AD01 |
Registered office address changed from 12 Saville Grove Kenilworth CV8 2PR United Kingdom to The Apex 2 Sheriffs Orchard Coventry West Midlands CV1 3PP on 16 October 2019
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08 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-07
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25 Sep 2019 |
AP01 |
Appointment of Mr Richard Gareth Ackland as a director on 20 September 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with no updates
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22 Jul 2019 |
PSC01 |
Notification of Richard Gareth Ackland as a person with significant control on 1 January 2019
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13 Feb 2019 |
PSC01 |
Notification of Godfrey Ackland as a person with significant control on 13 February 2019
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12 Feb 2019 |
TM01 |
Termination of appointment of Kay Estelle Ackland as a director on 12 February 2019
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12 Feb 2019 |
PSC07 |
Cessation of Kay Estelle Ackland as a person with significant control on 12 February 2019
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12 Feb 2019 |
PSC07 |
Cessation of Kay Estelle Ackland as a person with significant control on 12 February 2019
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03 Feb 2019 |
AP01 |
Appointment of Mr Godfrey Ackland as a director on 1 February 2019
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03 Feb 2019 |
AD01 |
Registered office address changed from 38 Tisdale Rise Kenilworth Warwickshire CV8 2QU United Kingdom to 12 Saville Grove Kenilworth CV8 2PR on 3 February 2019
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06 Sep 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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16 Jul 2018 |
CS01 |
Confirmation statement made on 16 July 2018 with updates
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