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 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
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16 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from Unit 8 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ United Kingdom to Gethin House 36 Bond Street Nuneaton CV11 4DA on 4 October 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Mrs Joanne Woolley on 4 October 2022
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04 Oct 2022 |
PSC04 |
Change of details for Mrs Joanne Woolley as a person with significant control on 4 October 2022
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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15 Oct 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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08 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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25 May 2021 |
AP01 |
Appointment of Mrs Joanne Woolley as a director on 6 May 2021
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02 Mar 2021 |
CH01 |
Director's details changed for Mr Ian William Woolley on 1 January 2021
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02 Mar 2021 |
CH03 |
Secretary's details changed for Mr Ian William Woolley on 1 January 2021
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02 Mar 2021 |
PSC04 |
Change of details for Mr Ian William Woolley as a person with significant control on 1 January 2021
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21 Aug 2020 |
PSC04 |
Change of details for Mr Ian William Woolley as a person with significant control on 19 August 2020
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21 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2020
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21 Aug 2020 |
AD01 |
Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to Unit 8 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ on 21 August 2020
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21 Aug 2020 |
PSC01 |
Notification of Joanne Woolley as a person with significant control on 18 August 2020
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17 Aug 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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02 Jul 2020 |
PSC04 |
Change of details for Mr Ian Woolley as a person with significant control on 2 July 2020
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02 Jul 2020 |
TM01 |
Termination of appointment of Gary Slater as a director on 1 July 2020
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02 Jul 2020 |
TM01 |
Termination of appointment of Ian William Wooley as a director on 2 July 2020
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02 Jul 2020 |
AP01 |
Appointment of Mr Ian William Woolley as a director on 1 July 2020
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02 Jul 2020 |
TM02 |
Termination of appointment of Gary Slater as a secretary on 2 July 2020
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