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)
|
|
12 Feb 2024 |
PSC07 |
Cessation of Adam Charles Smith as a person with significant control on 30 January 2024
|
|
|
12 Feb 2024 |
PSC01 |
Notification of Claire Smith as a person with significant control on 30 January 2024
|
|
|
12 Feb 2024 |
AP01 |
Appointment of Mrs Claire Smith as a director on 30 January 2024
|
|
|
12 Feb 2024 |
TM01 |
Termination of appointment of Adam Charles Smith as a director on 30 January 2024
|
|
|
19 Dec 2023 |
AD01 |
Registered office address changed from Unit 21 Dunn's Close Coventry CV11 4NF United Kingdom to 122 Albany Road Coventry CV5 6NG on 19 December 2023
|
|
|
19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
07 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
|
|
|
16 Jul 2023 |
TM01 |
Termination of appointment of Anita Dinnes as a director on 12 July 2023
|
|
|
20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
|
|
|
05 Sep 2022 |
SH08 |
Change of share class name or designation
|
|
|
29 Aug 2022 |
PSC01 |
Notification of Anita Dinnes as a person with significant control on 16 August 2022
|
|
|
29 Aug 2022 |
AP01 |
Appointment of Mrs Anita Dinnes as a director on 16 August 2022
|
|
|
25 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
|
|
|
07 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
04 Mar 2021 |
AD01 |
Registered office address changed from The Cottage Brown's Lane Coventry CV5 9EJ United Kingdom to Unit 21 Dunn's Close Coventry CV11 4NF on 4 March 2021
|
|
|
01 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
|
|
|
21 Oct 2020 |
AD01 |
Registered office address changed from 202-204 Swan Lane Coventry CV2 4GD United Kingdom to The Cottage Brown's Lane Coventry CV5 9EJ on 21 October 2020
|
|
|
20 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
15 Apr 2020 |
AAMD |
Amended micro company accounts made up to 31 March 2018
|
|
|
17 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
|
|
|
31 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|
|
14 Feb 2019 |
AD01 |
Registered office address changed from The Cottage Browns Lane Coventry CV5 9EJ England to 202-204 Swan Lane Coventry CV2 4GD on 14 February 2019
|
|
|
14 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
|
|
|
11 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
|
|