Company Results (links open in a new window)
|
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)
|
|
15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
|
|
|
24 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
|
|
|
13 Mar 2023 |
AP03 |
Appointment of Charlotte Macpherson as a secretary on 13 March 2023
|
|
|
13 Mar 2023 |
AP01 |
Appointment of Mrs Emma Jane Place as a director on 9 March 2023
|
|
|
13 Mar 2023 |
PSC07 |
Cessation of Anna Andrianova as a person with significant control on 7 March 2023
|
|
|
09 Mar 2023 |
TM01 |
Termination of appointment of Mark Edward Symes as a director on 7 March 2023
|
|
|
09 Mar 2023 |
TM01 |
Termination of appointment of Jeremy William Kirwan Taylor as a director on 7 March 2023
|
|
|
09 Mar 2023 |
TM01 |
Termination of appointment of Neil Geoffrey Beaumont as a director on 7 March 2023
|
|
|
09 Mar 2023 |
TM01 |
Termination of appointment of Anna Andrianova as a director on 7 March 2023
|
|
|
29 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
|
|
|
29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
|
|
|
29 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
|
|
|
01 Jun 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
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
|
|
|
17 Nov 2020 |
PSC01 |
Notification of Anna Andrianova as a person with significant control on 27 July 2020
|
|
|
17 Nov 2020 |
PSC02 |
Notification of Jopla Limited as a person with significant control on 27 July 2020
|
|
|
16 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
|
|
|
28 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 28 July 2020
|
|
|
28 Jul 2020 |
TM01 |
Termination of appointment of Alexander Edmund Buckley as a director on 28 July 2020
|
|
|
02 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
02 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 15/11/2019
|
|
|
26 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2019
|
|
|
15 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 02/12/2019.
|
|
|
16 Sep 2019 |
AA |
Micro company accounts made up to 30 November 2018
|
|
|
04 Jan 2019 |
PSC08 |
Notification of a person with significant control statement
|
|