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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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2021 |
SH08 |
Change of share class name or designation
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27 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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14 Jun 2021 |
CH01 |
Director's details changed for Mr John Robert Timothy Ruddick on 7 April 2021
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11 Jun 2021 |
CH03 |
Secretary's details changed for John Robert Timothy Ruddick on 7 April 2021
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11 Jun 2021 |
CH01 |
Director's details changed
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11 Jun 2021 |
CH01 |
Director's details changed
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10 Jun 2021 |
PSC04 |
Change of details for Mr David Kenneth Fleet as a person with significant control on 7 April 2021
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08 Jun 2021 |
CH01 |
Director's details changed for Mr John Robert Timothy Ruddick on 7 April 2021
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04 Jun 2021 |
PSC04 |
Change of details for Mr Jonathan Hearn as a person with significant control on 7 April 2021
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03 Jun 2021 |
PSC04 |
Change of details for Mr Trevor Ian Law as a person with significant control on 7 April 2021
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03 Jun 2021 |
CH01 |
Director's details changed for Mr Trevor Ian Law on 7 April 2021
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03 Jun 2021 |
AD01 |
Registered office address changed from Eastcote Court Barston Lane Hampton in Arden Solihull West Midlands B92 0HR United Kingdom to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 3 June 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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01 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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26 Mar 2020 |
CS01 |
21/03/20 Statement of Capital gbp 1000
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12 Jun 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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26 Apr 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 January 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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05 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2018
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16 Apr 2018 |
PSC01 |
Notification of Jonathan Hearn as a person with significant control on 13 April 2018
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16 Apr 2018 |
PSC01 |
Notification of David Kenneth Fleet as a person with significant control on 13 April 2018
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