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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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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28 Oct 2023 |
AA01 |
Previous accounting period shortened from 29 January 2023 to 31 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 29 January 2022
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18 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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03 Nov 2021 |
PSC04 |
Change of details for Mr Robert Gwizdala as a person with significant control on 3 November 2021
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03 Nov 2021 |
CH01 |
Director's details changed for Mr Robert Gwizdala on 3 November 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from Apartment 8 Heath End Road Nuneaton CV10 7AZ England to Apartment 14 540 Heat End Road Radnor Court Nuneaton CV10 7AZ on 3 November 2021
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23 Oct 2021 |
AA |
Total exemption full accounts made up to 29 January 2021
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 29 January 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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10 Dec 2019 |
CH01 |
Director's details changed for Mr Robert Gwizdala on 10 December 2019
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10 Dec 2019 |
AD01 |
Registered office address changed from Apartament 8 Heath End Road Nuneaton CV10 7AZ England to Apartment 8 Heath End Road Nuneaton CV10 7AZ on 10 December 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with updates
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25 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-25
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25 Oct 2019 |
CH01 |
Director's details changed for Mr Robert Gwizdala on 25 October 2019
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25 Oct 2019 |
AD01 |
Registered office address changed from Flat 6 Mcdonnell Drive Exhall Coventry CV7 9GA England to Apartament 8 Heath End Road Nuneaton CV10 7AZ on 25 October 2019
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 29 January 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with no updates
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29 Oct 2018 |
AA |
Total exemption full accounts made up to 29 January 2018
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18 Feb 2018 |
CS01 |
Confirmation statement made on 30 January 2018 with no updates
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07 Feb 2018 |
AAMD |
Amended total exemption full accounts made up to 29 January 2017
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07 Feb 2018 |
AAMD |
Amended total exemption full accounts made up to 29 January 2016
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28 Oct 2017 |
AA |
Total exemption full accounts made up to 29 January 2017
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