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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13 Nov 2024 |
AM02 |
Statement of affairs with form AM02SOA
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07 Nov 2024 |
AM06 |
Notice of deemed approval of proposals
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23 Oct 2024 |
AM03 |
Statement of administrator's proposal
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21 Oct 2024 |
AD01 |
Registered office address changed from Units 2&3 Brook Business Centre Icknield Street Beoley Redditch B98 9AL England to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 21 October 2024
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21 Oct 2024 |
AM01 |
Appointment of an administrator
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12 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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22 Dec 2023 |
MR01 |
Registration of charge 108905020002, created on 20 December 2023
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28 Nov 2023 |
PSC07 |
Cessation of Alastair John Tillen as a person with significant control on 28 November 2023
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28 Nov 2023 |
MR04 |
Satisfaction of charge 108905020001 in full
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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12 Oct 2021 |
TM01 |
Termination of appointment of Gary Jesson as a director on 30 September 2021
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Aug 2020 |
MR01 |
Registration of charge 108905020001, created on 28 July 2020
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31 Jul 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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17 Jun 2020 |
AD01 |
Registered office address changed from Aw House 6-8 Stuart Street Luton LU1 2SJ United Kingdom to Units 2&3 Brook Business Centre Icknield Street Beoley Redditch B98 9AL on 17 June 2020
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05 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
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23 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Aug 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with updates
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05 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2018
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05 Feb 2018 |
AP01 |
Appointment of Mr Neil Philip Hodges as a director on 2 February 2018
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