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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24 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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18 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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11 May 2023 |
CH01 |
Director's details changed for Miss Karen Louise Neale on 11 May 2023
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11 May 2023 |
PSC04 |
Change of details for Miss Karen Louise Neale as a person with significant control on 25 May 2022
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07 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 May 2022 |
PSC04 |
Change of details for Miss Karen Louise Neale as a person with significant control on 10 May 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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11 May 2022 |
PSC07 |
Cessation of William Lawrence Neale as a person with significant control on 10 May 2022
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07 Jan 2022 |
AD01 |
Registered office address changed from Unit 4a Meriden Works Birmingham Road Millisons Wood Coventry CV5 9AZ England to Office 2 85 Priory Road Kenilworth CV8 1LQ on 7 January 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Feb 2020 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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12 Feb 2020 |
PSC01 |
Notification of William Lawrence Neale as a person with significant control on 17 May 2019
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12 Feb 2020 |
PSC01 |
Notification of Karen Louise Neale as a person with significant control on 17 May 2019
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12 Feb 2020 |
PSC07 |
Cessation of Lawrence Charles Neale as a person with significant control on 25 May 2019
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08 Jan 2020 |
TM01 |
Termination of appointment of Kim Emmerson as a director on 24 December 2019
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23 Dec 2019 |
AD01 |
Registered office address changed from 457 Southchurch Road Southend-on-Sea Essex SS1 2PH to Unit 4a Meriden Works Birmingham Road Millisons Wood Coventry CV5 9AZ on 23 December 2019
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12 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Jun 2019 |
CH01 |
Director's details changed for Ms Kim Emmerson on 14 June 2019
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14 Jun 2019 |
CH01 |
Director's details changed for Miss Karen Louise Neale on 14 June 2019
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13 Jun 2019 |
TM01 |
Termination of appointment of Lawrence Charles Neale as a director on 25 May 2019
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31 May 2019 |
AP01 |
Appointment of Miss Karen Louise Neale as a director on 17 May 2019
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