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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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Jul 2023 |
MR01 |
Registration of charge 110768650006, created on 25 July 2023
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24 Jul 2023 |
MR01 |
Registration of charge 110768650005, created on 21 July 2023
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20 Jun 2023 |
MR01 |
Registration of charge 110768650004, created on 16 June 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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25 Jan 2023 |
MR01 |
Registration of charge 110768650003, created on 24 January 2023
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Oct 2022 |
MR01 |
Registration of charge 110768650002, created on 14 October 2022
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06 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Sep 2022 |
MA |
Memorandum and Articles of Association
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18 Jul 2022 |
MR01 |
Registration of charge 110768650001, created on 13 July 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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18 May 2022 |
PSC01 |
Notification of Elizabeth Jane Julia Jones as a person with significant control on 18 May 2022
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18 May 2022 |
PSC04 |
Change of details for Mr John Paul Hywel Jones as a person with significant control on 18 May 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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23 Apr 2021 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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24 May 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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20 Feb 2020 |
CH01 |
Director's details changed for Mr John Paul Hywel Jones on 20 February 2020
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20 Feb 2020 |
PSC04 |
Change of details for Mr John Paul Hywel Jones as a person with significant control on 20 February 2020
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20 Feb 2020 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 March 2020
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18 Feb 2020 |
AD01 |
Registered office address changed from 5 Fow Oak Banner Lane Coventry CV4 9XS England to 15 Earlsdon Avenue South Coventry CV5 6DU on 18 February 2020
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