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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22 Dec 2025 |
CH01 |
Director's details changed for Ms Joanne Williams on 22 December 2025
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15 Dec 2025 |
CS01 |
Confirmation statement made on 14 December 2025 with no updates
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20 Nov 2025 |
AA |
Micro company accounts made up to 31 March 2025
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07 May 2025 |
AD01 |
Registered office address changed from 42-44 Queens Road Nuneaton CV11 5JX England to 23 Alliance Close Attleborough Fields Ind Estate Nuneaton CV11 6SD on 7 May 2025
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18 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with no updates
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08 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Ms Joanne Williams on 14 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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14 Dec 2022 |
AD01 |
Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley LE10 3DR England to 42-44 Queens Road Nuneaton CV11 5JX on 14 December 2022
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Mar 2022 |
MR01 |
Registration of charge 067796360003, created on 2 March 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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02 Feb 2022 |
MR04 |
Satisfaction of charge 1 in full
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03 Dec 2021 |
MR01 |
Registration of charge 067796360002, created on 2 December 2021
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08 Apr 2021 |
AD01 |
Registered office address changed from 23 Alliance Close 23 Alliance Close Attleborough Fields Ind Estate Nuneaton CV11 6SD England to 4 Hrfc Business Centre Leicester Road Hinckley LE10 3DR on 8 April 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Dec 2020 |
PSC01 |
Notification of Joanne Williams as a person with significant control on 7 December 2020
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07 Dec 2020 |
PSC07 |
Cessation of Suzette Duggan as a person with significant control on 7 December 2020
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07 Dec 2020 |
PSC07 |
Cessation of Carl Gene Duggan as a person with significant control on 7 December 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Carl Gene Duggan as a director on 7 December 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Suzette Duggan as a director on 7 December 2020
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