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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29 Sep 2024 |
AA |
Accounts for a small company made up to 29 September 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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27 Sep 2023 |
AA |
Accounts for a small company made up to 29 September 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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21 Mar 2023 |
TM02 |
Termination of appointment of Ian Lebond as a secretary on 21 March 2023
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21 Mar 2023 |
AP03 |
Appointment of Mr Ian Lebond as a secretary on 21 March 2023
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21 Mar 2023 |
TM02 |
Termination of appointment of Stephen Paul Vanstone as a secretary on 21 March 2023
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28 Sep 2022 |
AA |
Accounts for a small company made up to 29 September 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 29 September 2020
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17 Jun 2021 |
AD01 |
Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England to C/O Philip Barnes & Co Limited the Old Council Chambers Halford Street Tamworth Staffordshire B79 7RB on 17 June 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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15 Jan 2021 |
SH08 |
Change of share class name or designation
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15 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
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15 Jan 2021 |
MA |
Memorandum and Articles of Association
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15 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2021 |
AP01 |
Appointment of Mr Ian Lebond as a director on 21 December 2020
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 29 September 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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26 Nov 2019 |
PSC02 |
Notification of B D I Group Ltd as a person with significant control on 5 April 2017
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26 Nov 2019 |
PSC07 |
Cessation of John Alexander Elder as a person with significant control on 5 April 2017
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04 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2019 |
AA01 |
Previous accounting period extended from 30 April 2019 to 29 September 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with no updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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