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Company number 07569427

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jul 2025 AD01 Registered office address changed from 5 the Quadrant Coventry West Midlands CV1 2EL to 1 Cedar Barn Hatton Technology Park Hatton Warwick Warwickshire CV35 8XB on 29 July 2025
27 Mar 2025 CS01 Confirmation statement made on 18 March 2025 with updates
17 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
28 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
14 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
13 Nov 2023 PSC04 Change of details for Mr Ian Thompson as a person with significant control on 15 April 2023
13 Nov 2023 CH01 Director's details changed for Mr Ian Thompson on 15 April 2023
21 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
04 May 2022 AA Total exemption full accounts made up to 31 March 2022
29 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
25 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
05 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
27 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014