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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22 Mar 2024 |
AP03 |
Appointment of Mrs Roselyn Commander as a secretary on 22 March 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from 9 st. Marys Court Kenilworth Warwickshire CV8 1JH England to Holt Court 2nd Floor 16 Warwick Row Coventry CV1 1EJ on 6 March 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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16 Dec 2020 |
PSC01 |
Notification of Edward Calpine Commander as a person with significant control on 17 December 2019
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16 Dec 2020 |
PSC01 |
Notification of Sarah Kathrene Kershaw as a person with significant control on 17 December 2019
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16 Dec 2020 |
PSC07 |
Cessation of Roselyn Commander as a person with significant control on 17 December 2019
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16 Dec 2020 |
PSC07 |
Cessation of Edward Thomas Commander as a person with significant control on 17 December 2019
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Dec 2019 |
MR01 |
Registration of charge 105204720001, created on 20 December 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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21 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2018
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09 Jan 2019 |
AP01 |
Appointment of Roselyn Commander as a director on 9 January 2019
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17 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with updates
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17 Dec 2018 |
PSC01 |
Notification of Edward Thomas Commander as a person with significant control on 1 October 2018
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17 Dec 2018 |
PSC01 |
Notification of Roselyn Commander as a person with significant control on 1 October 2018
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01 Oct 2018 |
PSC07 |
Cessation of Alan Craddock as a person with significant control on 1 October 2018
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01 Oct 2018 |
TM01 |
Termination of appointment of Alan Craddock as a director on 1 October 2018
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21 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-20
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