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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04 Jul 2024 |
AD01 |
Registered office address changed from Unit 17 Paragon Way Bayton Road Industrial Estate Coventry CV7 9QS England to Coventry Airport Rowley Road Coventry CV3 4FR on 4 July 2024
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04 Jul 2024 |
PSC01 |
Notification of Fiona Tickle as a person with significant control on 24 June 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Paul Cooke as a director on 24 June 2024
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04 Jul 2024 |
PSC07 |
Cessation of Paul Cooke as a person with significant control on 24 June 2024
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04 Jul 2024 |
AP01 |
Appointment of Ms Fiona Tickle as a director on 24 June 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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19 Feb 2024 |
AD01 |
Registered office address changed from 62 Gables House 62 Kenilworth Road Leamington Spa CV32 6JX United Kingdom to Unit 17 Paragon Way Bayton Road Industrial Estate Coventry CV7 9QS on 19 February 2024
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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30 Aug 2022 |
PSC07 |
Cessation of Peter Derek Boswell as a person with significant control on 19 August 2022
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30 Aug 2022 |
PSC04 |
Change of details for Mr Paul Cooke as a person with significant control on 19 August 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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19 Sep 2021 |
TM01 |
Termination of appointment of Stuart Bayliss as a director on 15 September 2021
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16 Sep 2021 |
PSC04 |
Change of details for Mr Peter Derek Boswell as a person with significant control on 15 September 2021
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16 Sep 2021 |
PSC01 |
Notification of Paul Cooke as a person with significant control on 15 September 2021
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16 Sep 2021 |
AP01 |
Appointment of Mr Paul Cooke as a director on 15 September 2021
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16 Sep 2021 |
AD01 |
Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ England to 62 Gables House 62 Kenilworth Road Leamington Spa CV32 6JX on 16 September 2021
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31 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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12 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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12 May 2020 |
AP01 |
Appointment of Mr Stuart Bayliss as a director on 1 May 2020
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30 Apr 2020 |
TM01 |
Termination of appointment of Peter Derek Boswell as a director on 23 April 2020
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28 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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