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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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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18 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2021 |
MA |
Memorandum and Articles of Association
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10 Nov 2021 |
PSC01 |
Notification of Dinesh Kumar Malhan as a person with significant control on 21 October 2021
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10 Nov 2021 |
PSC02 |
Notification of Custodian Reit Plc as a person with significant control on 31 October 2021
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10 Nov 2021 |
AP02 |
Appointment of Custodian Reit Plc as a director on 31 October 2021
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10 Nov 2021 |
TM01 |
Termination of appointment of John Williamson Melville as a director on 31 October 2021
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10 Nov 2021 |
PSC07 |
Cessation of Gary Richard Scott as a person with significant control on 1 April 2021
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09 Nov 2021 |
AD01 |
Registered office address changed from Leofric House Binley Road Coventry CV3 1JN United Kingdom to Empress House 43a Binley Road Coventry CV3 1HU on 9 November 2021
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08 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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29 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Sep 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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28 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Jul 2021 |
PSC04 |
Change of details for Mr Gary Richard Scott as a person with significant control on 1 January 2021
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21 Jul 2021 |
AP01 |
Appointment of Mr John Williamson Melville as a director on 21 July 2021
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27 May 2021 |
TM01 |
Termination of appointment of Gary Richard Scott as a director on 1 April 2021
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27 May 2021 |
AP01 |
Appointment of Mr Dinesh Kumar Malhan as a director on 1 April 2021
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18 Feb 2021 |
PSC01 |
Notification of Gary Richard Scott as a person with significant control on 25 May 2017
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18 Feb 2021 |
AD01 |
Registered office address changed from 1 the Cobalt Centre Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE England to Leofric House Binley Road Coventry CV3 1JN on 18 February 2021
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14 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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24 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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02 Jan 2020 |
AA |
Micro company accounts made up to 31 March 2019
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