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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16 Sep 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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30 Apr 2024 |
CH01 |
Director's details changed for Mr Nicholas Harvey Jones on 30 April 2024
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30 Apr 2024 |
CH01 |
Director's details changed for Mr Nicholas Harvey Jones on 30 April 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from Cash's Business Centre 2nd Floor, Suite 2B 228 Widdrington Road Coventry West Midlands CV1 4PB United Kingdom to Cash's Business Centre 1st Floor 228 Widdrington Road Coventry West Midlands CV1 4PB on 30 April 2024
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21 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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20 Jan 2022 |
PSC04 |
Change of details for Mr Radu Dinului-Mereantu as a person with significant control on 17 August 2018
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10 Sep 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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06 Apr 2021 |
CH01 |
Director's details changed for Mr Radu Dinului-Mereantu on 6 April 2021
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13 Jan 2021 |
MR01 |
Registration of charge 110035180005, created on 12 January 2021
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15 Oct 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with updates
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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24 Dec 2019 |
MR01 |
Registration of charge 110035180003, created on 23 December 2019
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24 Dec 2019 |
MR01 |
Registration of charge 110035180004, created on 23 December 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with updates
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08 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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02 May 2019 |
AD01 |
Registered office address changed from 40 Elizabeth Way Coventry CV2 2LN United Kingdom to Cash's Business Centre 2nd Floor, Suite 2B 228 Widdrington Road Coventry West Midlands CV1 4PB on 2 May 2019
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22 Mar 2019 |
PSC02 |
Notification of Colvestone Real Estate Limited as a person with significant control on 17 August 2018
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20 Sep 2018 |
TM02 |
Termination of appointment of Mihaela-Alina Salabin as a secretary on 31 May 2018
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05 Sep 2018 |
MR01 |
Registration of charge 110035180002, created on 24 August 2018
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05 Sep 2018 |
MR01 |
Registration of charge 110035180001, created on 24 August 2018
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