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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17 May 2024 |
AP01 |
Appointment of Mr Nicholas Roper as a director on 17 May 2024
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17 May 2024 |
AP01 |
Appointment of Mr Simon Richard Rainer as a director on 17 May 2024
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17 May 2024 |
AP01 |
Appointment of Mr David William Slann as a director on 17 May 2024
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17 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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30 Jan 2024 |
TM01 |
Termination of appointment of Katie Mercy Browning as a director on 29 January 2024
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06 Dec 2023 |
TM01 |
Termination of appointment of Stephanie Jane Carter as a director on 1 December 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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17 May 2023 |
AP01 |
Appointment of Mr Jack Taylor as a director on 15 May 2023
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09 Oct 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Jul 2022 |
AD01 |
Registered office address changed from First Floor, the Annexe Balsall Street East Balsall Common Coventry West Midlands CV7 7FR to The Lodge Balsall Street East Balsall Common Coventry West Midlands CV7 7FR on 1 July 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Laura Renee Pugh as a director on 10 June 2022
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19 May 2022 |
AP01 |
Appointment of Miss Kirri Louise Gooch as a director on 18 May 2022
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04 May 2022 |
TM01 |
Termination of appointment of Matthew Oliver Whitehouse as a director on 26 April 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Dean Paul Lomas as a director on 6 April 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Marc Derek Ernest Brooks as a director on 1 April 2022
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11 Oct 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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11 Oct 2021 |
TM01 |
Termination of appointment of Natalie Casey as a director on 30 September 2021
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09 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Aug 2021 |
MA |
Memorandum and Articles of Association
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09 Aug 2021 |
CC04 |
Statement of company's objects
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Mar 2021 |
AP01 |
Appointment of Mrs Katie Mercy Browning as a director on 30 March 2021
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18 Mar 2021 |
AP01 |
Appointment of Mr Dean Paul Lomas as a director on 18 March 2021
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