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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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02 May 2025 |
CS01 |
Confirmation statement made on 17 April 2025 with no updates
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09 Dec 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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03 May 2024 |
AD02 |
Register inspection address has been changed from 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ United Kingdom to Unit F12a Holly Farm Business Park Honiley Warwickshire CV8 1NP
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18 Apr 2024 |
AD01 |
Registered office address changed from 3 Mc Middlemarch Business Park Siskin Drive Middlemarch Business Park Coventry CV3 4FJ England to Unit F12a Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP on 18 April 2024
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09 Apr 2024 |
PSC07 |
Cessation of Nicola Helen Cook as a person with significant control on 8 April 2024
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09 Apr 2024 |
PSC07 |
Cessation of Adrian Charles Cook as a person with significant control on 8 April 2024
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09 Apr 2024 |
PSC02 |
Notification of Vermala Group Ltd as a person with significant control on 8 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Fred Crone as a director on 8 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Adrian Charles Cook as a director on 8 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Joseph James Knight as a director on 8 April 2024
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08 Apr 2024 |
MR01 |
Registration of charge 062154480001, created on 8 April 2024
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05 Apr 2024 |
PSC01 |
Notification of Nicola Helen Cook as a person with significant control on 4 April 2024
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05 Apr 2024 |
PSC04 |
Change of details for Mr Adrian Charles Cook as a person with significant control on 4 April 2024
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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16 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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04 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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04 Feb 2020 |
CH01 |
Director's details changed for Mr Adrian Charles Cook on 1 February 2020
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17 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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