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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10 May 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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03 May 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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27 Jan 2022 |
AUD |
Auditor's resignation
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15 Dec 2021 |
MR01 |
Registration of charge 050926530002, created on 10 December 2021
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13 Dec 2021 |
MR04 |
Satisfaction of charge 050926530001 in full
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17 Nov 2021 |
TM01 |
Termination of appointment of Kellie Thorne as a director on 16 November 2021
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16 Nov 2021 |
TM02 |
Termination of appointment of Kellie Thorne as a secretary on 16 November 2021
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23 Aug 2021 |
AD01 |
Registered office address changed from 5th Floor, Friargate House Station Square Coventry CV1 2FL England to 5th Floor, Friargate House 5th Floor Friargate Coventry CV1 2GN on 23 August 2021
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06 Aug 2021 |
AP01 |
Appointment of Mrs Kellie Thorne as a director on 1 August 2021
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06 Aug 2021 |
AP03 |
Appointment of Mrs Kellie Thorne as a secretary on 1 August 2021
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06 Aug 2021 |
TM02 |
Termination of appointment of Maureen Anne Barlow as a secretary on 31 July 2021
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06 Aug 2021 |
PSC01 |
Notification of Prashant Vithal Patel as a person with significant control on 19 July 2021
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06 Aug 2021 |
PSC01 |
Notification of Daniel James Barlow as a person with significant control on 19 July 2021
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06 Aug 2021 |
AD01 |
Registered office address changed from Emstrey House (North) Shrewsbury Business Park Shrewsbury SY2 6LG to 5th Floor, Friargate House Station Square Coventry CV1 2FL on 6 August 2021
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30 Jul 2021 |
PSC07 |
Cessation of Prashant Vithal Patel as a person with significant control on 19 July 2021
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30 Jul 2021 |
PSC07 |
Cessation of Daniel James Barlow as a person with significant control on 19 July 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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27 Apr 2021 |
PSC01 |
Notification of Prashant Vithal Patel as a person with significant control on 18 April 2018
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27 Apr 2021 |
PSC04 |
Change of details for Mr Daniel James Barlow as a person with significant control on 18 April 2016
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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12 May 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
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16 Apr 2020 |
PSC04 |
Change of details for a person with significant control
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15 Apr 2020 |
PSC04 |
Change of details for Mr Daniel James Barlow as a person with significant control on 7 April 2016
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24 Mar 2020 |
AA01 |
Previous accounting period shortened from 1 August 2019 to 31 July 2019
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