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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30 Nov 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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07 Jun 2023 |
AD01 |
Registered office address changed from 270 Holbrook Lane Coventry CV6 4DD England to 195 Gulson Road Coventry CV1 2HZ on 7 June 2023
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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21 Nov 2022 |
AD01 |
Registered office address changed from 24 Ventnor Close Coventry CV2 5AS England to 270 Holbrook Lane Coventry CV6 4DD on 21 November 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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09 Feb 2022 |
AD01 |
Registered office address changed from 4 High Street Nuneaton CV11 5DA England to 24 Ventnor Close Coventry CV2 5AS on 9 February 2022
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02 Dec 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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08 Nov 2021 |
PSC07 |
Cessation of Emmanuel Victor Quarm as a person with significant control on 8 November 2021
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22 Jul 2021 |
PSC03 |
Notification of Emmanuel Victor Quarm as a person with significant control on 22 July 2021
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22 Jul 2021 |
CH01 |
Director's details changed for Mr Emmanuel Victor Quarm on 10 July 2021
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01 Jul 2021 |
AP03 |
Appointment of Mr Jan Assilli Quarm as a secretary on 1 July 2021
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19 Jun 2021 |
AD01 |
Registered office address changed from 17 Water Lily Way Nuneaton Warwickshire CV10 7SJ United Kingdom to 4 High Street Nuneaton CV11 5DA on 19 June 2021
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23 Feb 2021 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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30 Jul 2020 |
AD01 |
Registered office address changed from 17 Water Lily Way Nuneaton Warwickshire CV10 7SJ United Kingdom to 17 Water Lily Way Nuneaton Warwickshire CV10 7SJ on 30 July 2020
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30 Jul 2020 |
AD01 |
Registered office address changed from 17 17 Water Lily Way Nuneaton Warwickshire CV10 7SJ United Kingdom to 17 Water Lily Way Nuneaton Warwickshire CV10 7SJ on 30 July 2020
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24 Jul 2020 |
AD01 |
Registered office address changed from 5 Parkville Highway Coventry CV6 4HT England to 17 17 Water Lily Way Nuneaton Warwickshire CV10 7SJ on 24 July 2020
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26 Feb 2020 |
AD01 |
Registered office address changed from 3 Alcott Close Coventry CV2 3QL to 5 Parkville Highway Coventry CV6 4HT on 26 February 2020
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25 Nov 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
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14 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2019
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13 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2019
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30 Dec 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with no updates
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