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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12 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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07 Aug 2023 |
PSC04 |
Change of details for Mr Simon John Rowland as a person with significant control on 1 August 2023
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04 Aug 2023 |
PSC04 |
Change of details for Mr Simon John Rowland as a person with significant control on 1 August 2023
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04 Aug 2023 |
CH01 |
Director's details changed for Mr Simon John Rowland on 1 August 2023
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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05 Aug 2021 |
PSC01 |
Notification of Elizabeth Rowland as a person with significant control on 5 August 2021
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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2021
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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23 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with updates
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16 Aug 2019 |
AD01 |
Registered office address changed from 2 Orchard Court Binley Business Park, Harry Weston Road, Coventry Warks CV3 2TQ to 117 Station Road Market Bosworth Nuneaton CV13 0NR on 16 August 2019
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14 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-14
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13 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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05 Sep 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with no updates
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11 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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04 Sep 2017 |
CS01 |
Confirmation statement made on 29 August 2017 with no updates
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27 Apr 2017 |
CH01 |
Director's details changed for Mr Simon John Rowland on 24 April 2017
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27 Apr 2017 |
AA |
Accounts for a dormant company made up to 31 August 2016
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09 Sep 2016 |
CS01 |
Confirmation statement made on 29 August 2016 with updates
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15 Jun 2016 |
AA |
Accounts for a dormant company made up to 31 August 2015
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