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Company number 10619623

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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)
02 Mar 2024	AD01	Registered office address changed from 8 8 Holyoak Close Bedworth Coventry County CV12 0BT United Kingdom to 8 Holyoak Close Bedworth CV12 0BT on 2 March 2024	View PDF Registered office address changed from 8 8 Holyoak Close Bedworth Coventry County CV12 0BT United Kingdom to 8 Holyoak Close Bedworth CV12 0BT on 2 March 2024 - link opens in a new window - 1 page (1 page)
02 Mar 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Mar 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Jan 2021	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jan 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AD01	Registered office address changed from 19 Watergall Close Southam CV47 1GG United Kingdom to 8 8 Holyoak Close Bedworth Coventry County CV12 0BT on 6 November 2020	View PDF Registered office address changed from 19 Watergall Close Southam CV47 1GG United Kingdom to 8 8 Holyoak Close Bedworth Coventry County CV12 0BT on 6 November 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	PSC04	Change of details for Mr Gediminas Bucys as a person with significant control on 6 October 2018	View PDF Change of details for Mr Gediminas Bucys as a person with significant control on 6 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	PSC04	Change of details for Mr Gediminas Bucys as a person with significant control on 6 October 2018	View PDF Change of details for Mr Gediminas Bucys as a person with significant control on 6 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	AD01	Registered office address changed from 16 the Heathers the Heathers Wollaston Wellingborough NN29 7UB England to 19 Watergall Close Southam CV47 1GG on 29 October 2018	View PDF Registered office address changed from 16 the Heathers the Heathers Wollaston Wellingborough NN29 7UB England to 19 Watergall Close Southam CV47 1GG on 29 October 2018 - link opens in a new window - 1 page (1 page)
27 Aug 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	View PDF Confirmation statement made on 13 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2017	AD01	Registered office address changed from 7 Raider Close Romford RM7 8PJ United Kingdom to 16 the Heathers the Heathers Wollaston Wellingborough NN29 7UB on 10 June 2017	View PDF Registered office address changed from 7 Raider Close Romford RM7 8PJ United Kingdom to 16 the Heathers the Heathers Wollaston Wellingborough NN29 7UB on 10 June 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-14 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-02-14 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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