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Company number 10477694

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Oct 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jul 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	AD01	Registered office address changed from 65 Purcell Road Courthouse Green Coventry West Midlands CV6 7JY United Kingdom to 26 Adelaide Road Leamington Spa CV31 3PL on 9 May 2022	View PDF Registered office address changed from 65 Purcell Road Courthouse Green Coventry West Midlands CV6 7JY United Kingdom to 26 Adelaide Road Leamington Spa CV31 3PL on 9 May 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	PSC07	Cessation of Lee James Mcallister as a person with significant control on 4 May 2022	View PDF Cessation of Lee James Mcallister as a person with significant control on 4 May 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	PSC07	Cessation of Mark David James as a person with significant control on 4 May 2022	View PDF Cessation of Mark David James as a person with significant control on 4 May 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	View PDF Confirmation statement made on 3 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2022	TM01	Termination of appointment of Ann-Marie Mcallister as a director on 30 April 2022	View PDF Termination of appointment of Ann-Marie Mcallister as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	TM01	Termination of appointment of Mark David James as a director on 30 April 2022	View PDF Termination of appointment of Mark David James as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	TM01	Termination of appointment of Lee James Mcallister as a director on 30 April 2022	View PDF Termination of appointment of Lee James Mcallister as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Feb 2022	CH01	Director's details changed for Mr Mark David James on 20 February 2022	View PDF Director's details changed for Mr Mark David James on 20 February 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AP01	Appointment of Mr Jeffrey Michael Doherty as a director on 17 December 2021	View PDF Appointment of Mr Jeffrey Michael Doherty as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Aug 2021	AA01	Previous accounting period shortened from 30 November 2020 to 29 November 2020	View PDF Previous accounting period shortened from 30 November 2020 to 29 November 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2021	TM01	Termination of appointment of Jeffrey Michael Doherty as a director on 14 August 2021	View PDF Termination of appointment of Jeffrey Michael Doherty as a director on 14 August 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Feb 2020	MR01	Registration of charge 104776940001, created on 24 February 2020	View PDF Registration of charge 104776940001, created on 24 February 2020 - link opens in a new window - 13 pages (13 pages)
19 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	View PDF Confirmation statement made on 13 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with updates	View PDF Confirmation statement made on 13 November 2018 with updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	AP01	Appointment of Mrs Ann-Marie Mcallister as a director on 11 October 2018	View PDF Appointment of Mrs Ann-Marie Mcallister as a director on 11 October 2018 - link opens in a new window - 2 pages (2 pages)

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