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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09 Sep 2024 |
AP01 |
Appointment of Ms Lisa Heidi Hofen as a director on 1 April 2024
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19 Aug 2024 |
AP01 |
Appointment of Miss Nicola Louise Demagalski as a director on 18 July 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Martin Christopher French as a director on 2 August 2024
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19 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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13 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 May 2023 |
CH01 |
Director's details changed for Mr Martin Christopher French on 11 May 2023
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12 May 2023 |
CH01 |
Director's details changed for Mr John Thomas Dalziel on 10 May 2023
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12 May 2023 |
CH01 |
Director's details changed for Mr John Edward Barrett on 11 May 2023
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11 May 2023 |
AD01 |
Registered office address changed from Management Suite Level 5, (Blue Corner) West Orchard Shopping Centre Coventry CV1 1QX England to Holt Court, Rear (First Floor) Warwick Row Coventry CV1 1EJ on 11 May 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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01 Feb 2023 |
AP03 |
Appointment of Mrs Joanne Glover as a secretary on 1 February 2023
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17 Oct 2022 |
AP01 |
Appointment of Mr Paul Anthony Jones as a director on 17 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Patricia Laura Willetts as a director on 30 September 2022
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Sep 2022 |
PSC01 |
Notification of Joanne Glover as a person with significant control on 21 September 2022
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19 Jul 2022 |
PSC01 |
Notification of Steven James Prime as a person with significant control on 21 June 2022
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19 Jul 2022 |
PSC07 |
Cessation of Andrew James Talbot as a person with significant control on 22 March 2022
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17 Jun 2022 |
PSC01 |
Notification of Joanne Truslove as a person with significant control on 17 June 2022
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17 Jun 2022 |
PSC01 |
Notification of Gloria Hazel Colling as a person with significant control on 17 June 2022
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17 Jun 2022 |
PSC04 |
Change of details for Mr Andrew James Talbot as a person with significant control on 17 June 2022
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17 Jun 2022 |
PSC07 |
Cessation of Patricia Laura Willetts as a person with significant control on 17 June 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Stewart Edward John Underwood as a director on 14 June 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Neil Anthony Edginton as a director on 14 June 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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