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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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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18 Mar 2022 |
CH01 |
Director's details changed for Mrs Sigourney Margaret Tibbatts on 17 March 2022
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18 Mar 2022 |
PSC04 |
Change of details for Mrs Sigourney Margaret Tibbatts as a person with significant control on 17 March 2022
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18 Mar 2022 |
CH01 |
Director's details changed for Mr Christopher Paul Tibbatts on 17 March 2022
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18 Mar 2022 |
AD01 |
Registered office address changed from Ryton Heath Farm Freeboard Lane Coventry West Midlands CV8 3EQ England to Ryton Heath Farm Freeboard Lane Coventry West Midlands CV8 3EQ on 18 March 2022
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18 Mar 2022 |
PSC04 |
Change of details for Mr Christopher Paul Tibbatts as a person with significant control on 17 March 2022
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18 Mar 2022 |
AD01 |
Registered office address changed from Crew Gardens Farm Crew Lane Kenilworth CV8 2LA United Kingdom to Ryton Heath Farm Freeboard Lane Coventry West Midlands CV8 3EQ on 18 March 2022
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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10 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-05
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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29 May 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 May 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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02 Apr 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Nov 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with no updates
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13 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 April 2017
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12 Jul 2018 |
AA01 |
Current accounting period shortened from 31 October 2017 to 30 April 2017
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17 Nov 2017 |
CS01 |
Confirmation statement made on 12 October 2017 with updates
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24 Oct 2016 |
CH01 |
Director's details changed for Mr Christopher Paul Tibbatts on 24 October 2016
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