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)
|
|
18 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
16 Jul 2024 |
TM01 |
Termination of appointment of Thomas John Evans as a director on 9 July 2024
|
|
|
22 Dec 2023 |
AD01 |
Registered office address changed from Nettle Hill Conference Centre Brinklow Road Ansty Coventry CV7 9JL England to Courtyard 4 Coleshill Manor Office Campus South Drive Coleshill B46 1DL on 22 December 2023
|
|
|
13 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
|
|
|
23 Nov 2023 |
TM01 |
Termination of appointment of Nicola Josephine Paterson as a director on 1 November 2023
|
|
|
14 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
17 Aug 2023 |
AP01 |
Appointment of Mr Paul James Turner as a director on 8 August 2023
|
|
|
04 Jul 2023 |
TM01 |
Termination of appointment of Roger Button as a director on 30 June 2023
|
|
|
04 May 2023 |
AP01 |
Appointment of Mr Anthony Kendal Bannard-Smith as a director on 1 May 2023
|
|
|
27 Jan 2023 |
CH01 |
Director's details changed for Mr Richard Lewis Molloy on 26 January 2023
|
|
|
27 Jan 2023 |
CH01 |
Director's details changed for Mrs Elizabeth Anne De Leyser on 26 January 2023
|
|
|
14 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
|
|
|
25 Oct 2022 |
CERTNM |
Company name changed the wall of answered prayer\certificate issued on 25/10/22
-
RES15 ‐
Change company name resolution on 2022-10-21
|
|
|
12 Oct 2022 |
CONNOT |
Change of name notice
|
|
|
13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
03 Mar 2022 |
CH01 |
Director's details changed for Mr Roger Button on 28 February 2022
|
|
|
13 Feb 2022 |
CH01 |
Director's details changed for Mr Richard Roderick Davis on 13 February 2022
|
|
|
13 Feb 2022 |
CH01 |
Director's details changed for Mr Thomas John Evans on 11 February 2022
|
|
|
11 Feb 2022 |
CH01 |
Director's details changed for Mr Richard Roderick Davis on 11 February 2022
|
|
|
11 Feb 2022 |
CH01 |
Director's details changed for Ms Nicola Josephine Paterson on 11 February 2022
|
|
|
11 Feb 2022 |
CH03 |
Secretary's details changed for Mr Michael Ison on 10 February 2022
|
|
|
19 Jan 2022 |
AP03 |
Appointment of Mr Michael Ison as a secretary on 19 January 2022
|
|
|
19 Jan 2022 |
TM02 |
Termination of appointment of Philip John Laybourne as a secretary on 19 January 2022
|
|
|
09 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
|
|
|
18 Nov 2021 |
AP01 |
Appointment of Mr Thomas John Evans as a director on 24 August 2021
|
|