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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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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29 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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10 Mar 2023 |
AD01 |
Registered office address changed from 8 Paladine Way Paladine Way Coventry CV3 1NE England to 14 Tedder Grove Nuneaton CV11 7AE on 10 March 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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06 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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21 Jul 2020 |
PSC04 |
Change of details for Mr Marian Mihai Manole as a person with significant control on 21 July 2020
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21 Jul 2020 |
CH01 |
Director's details changed for Mr Marian Mihai Manole on 21 July 2020
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21 Jul 2020 |
AD01 |
Registered office address changed from 30 Manfield Avenue Coventry CV2 2HN England to 8 Paladine Way Paladine Way Coventry CV3 1NE on 21 July 2020
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30 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-28
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16 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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11 Jan 2019 |
CS01 |
Confirmation statement made on 29 December 2018 with no updates
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11 Jan 2019 |
PSC04 |
Change of details for Mr Marian Mihai Manole as a person with significant control on 1 January 2019
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01 Nov 2018 |
CH01 |
Director's details changed for Mr Marian Mihai Manole on 20 October 2018
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30 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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17 Jan 2018 |
CS01 |
Confirmation statement made on 29 December 2017 with no updates
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11 Dec 2017 |
AD01 |
Registered office address changed from 20 Villa Road Coventry CV6 3DA England to 30 Manfield Avenue Coventry CV2 2HN on 11 December 2017
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30 Aug 2017 |
AA |
Micro company accounts made up to 30 November 2016
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08 Jan 2017 |
CS01 |
Confirmation statement made on 29 December 2016 with updates
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08 Jan 2017 |
CH01 |
Director's details changed for Marian Mihai Manole on 5 January 2017
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08 Jan 2017 |
AD01 |
Registered office address changed from 15 Park Street Coventry CV6 5AT to 20 Villa Road Coventry CV6 3DA on 8 January 2017
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