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 Nov 2023 |
AA |
Micro company accounts made up to 31 July 2023
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28 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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20 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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13 Feb 2023 |
AD01 |
Registered office address changed from 76 Attleborough Road Nuneaton Warwickshire CV11 4JJ England to Unit 26; Flexspace Dunns Close Nuneaton Warwickshire CV11 4NF on 13 February 2023
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11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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03 Aug 2022 |
CH01 |
Director's details changed for Mr Sean Martin Pirie on 21 July 2022
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03 Aug 2022 |
CH01 |
Director's details changed for Mr Sean Martin Pirie on 21 July 2022
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03 Aug 2022 |
PSC04 |
Change of details for Mr Sean Martin Pirie as a person with significant control on 21 July 2022
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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07 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-07
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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10 Aug 2020 |
PSC04 |
Change of details for Mr Sean Martin Pirie as a person with significant control on 10 August 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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07 Apr 2020 |
PSC04 |
Change of details for Mr Sean Martin Pirie as a person with significant control on 27 March 2020
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07 Apr 2020 |
CH01 |
Director's details changed for Mr Sean Martin Pirie on 27 March 2020
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05 Mar 2020 |
PSC07 |
Cessation of Sophie-Louise Cresswell Pirie as a person with significant control on 1 March 2020
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08 Oct 2019 |
AD01 |
Registered office address changed from 35 Grasmere Crescent Nuneaton Warwickshire CV11 6ED England to 76 Attleborough Road Nuneaton Warwickshire CV11 4JJ on 8 October 2019
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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11 Jun 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with no updates
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15 Aug 2017 |
AA |
Micro company accounts made up to 31 July 2017
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05 Jun 2017 |
CS01 |
Confirmation statement made on 5 June 2017 with updates
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