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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15 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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28 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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22 May 2023 |
AD01 |
Registered office address changed from Leofric House Binley Road Coventry CV3 1JN United Kingdom to 11a Bow Court Fletchworth Gate Coventry CV5 6SP on 22 May 2023
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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11 Aug 2022 |
MR01 |
Registration of charge 118162790015, created on 10 August 2022
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27 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Aug 2021 |
PSC05 |
Change of details for Regalstone Holdings Limited as a person with significant control on 6 August 2021
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09 Feb 2021 |
MR04 |
Satisfaction of charge 118162790010 in full
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05 Feb 2021 |
MR01 |
Registration of charge 118162790014, created on 29 January 2021
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03 Feb 2021 |
MR01 |
Registration of charge 118162790011, created on 29 January 2021
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03 Feb 2021 |
MR01 |
Registration of charge 118162790012, created on 29 January 2021
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03 Feb 2021 |
MR01 |
Registration of charge 118162790013, created on 29 January 2021
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01 Feb 2021 |
MR01 |
Registration of charge 118162790008, created on 29 January 2021
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01 Feb 2021 |
MR01 |
Registration of charge 118162790009, created on 29 January 2021
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01 Feb 2021 |
MR01 |
Registration of charge 118162790010, created on 29 January 2021
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17 Dec 2020 |
AP03 |
Appointment of Mrs Rachel Kathryn Cranage as a secretary on 17 December 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Aug 2020 |
PSC02 |
Notification of Regalstone Holdings Limited as a person with significant control on 9 February 2019
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20 Aug 2020 |
PSC07 |
Cessation of Martin John Cranage as a person with significant control on 9 February 2019
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20 Aug 2020 |
PSC07 |
Cessation of Iftikhar Ali as a person with significant control on 9 February 2019
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20 Aug 2020 |
CH01 |
Director's details changed for Mr Iftikhar Ali on 20 August 2020
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