Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
|
|
|
26 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
|
|
|
12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
22 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
|
|
|
22 Sep 2022 |
CH01 |
Director's details changed for Mrs Anne-Marie Cowley on 17 September 2022
|
|
|
21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
13 Oct 2021 |
AD01 |
Registered office address changed from Highfields 11 Shenton Lane Dadlington Nuneaton, Warwickshire Warwickshire CV13 6JD England to 94 Attleborough Road Nuneaton CV11 4JJ on 13 October 2021
|
|
|
01 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
|
|
|
01 Oct 2021 |
PSC01 |
Notification of Alexander James Moore as a person with significant control on 11 May 2021
|
|
|
01 Oct 2021 |
PSC07 |
Cessation of Michael Christopher Cowley as a person with significant control on 11 May 2021
|
|
|
01 Oct 2021 |
PSC07 |
Cessation of Anne-Marie Cowley as a person with significant control on 11 May 2021
|
|
|
22 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
22 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2021
|
|
|
22 Jul 2021 |
SH08 |
Change of share class name or designation
|
|
|
22 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
22 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Jun 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 March 2021
|
|
|
03 Apr 2021 |
AP01 |
Appointment of Alexander James Moore as a director on 1 April 2021
|
|
|
16 Nov 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
|
|
|
25 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
27 May 2020 |
AD01 |
Registered office address changed from 30a Weddington Terrace Nuneaton Warwickshire CV10 0AG to Highfields 11 Shenton Lane Dadlington Nuneaton, Warwickshire Warwickshire CV13 6JD on 27 May 2020
|
|
|
25 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
|
|
|
28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
|
|
|
30 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with no updates
|
|