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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08 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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11 Oct 2023 |
PSC04 |
Change of details for Mr Michael John Vining as a person with significant control on 20 September 2023
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11 Oct 2023 |
CH03 |
Secretary's details changed for Mrs Alison Jane Vining on 20 September 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Mr Michael John Vining on 20 September 2023
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20 Sep 2023 |
AD01 |
Registered office address changed from Stockton House Rugby Road, Stockton, Coventry West Midlands CV47 8LB United Kingdom to Masons House 6 Aston Cantlow Road Wilmcote West Midlands CV37 9XX on 20 September 2023
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29 Aug 2023 |
AD01 |
Registered office address changed from 94 Silhill Hall Road Solihull West Midlands B91 1JP to Stockton House Rugby Road, Stockton, Coventry West Midlands CV47 8LB on 29 August 2023
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25 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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27 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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15 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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24 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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06 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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31 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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04 Apr 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with updates
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17 Oct 2018 |
PSC04 |
Change of details for Mr Michael John Vining as a person with significant control on 10 November 2017
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17 Oct 2018 |
PSC07 |
Cessation of Keith Ian Bagby as a person with significant control on 10 November 2017
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20 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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01 May 2018 |
CS01 |
Confirmation statement made on 22 March 2018 with updates
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01 May 2018 |
TM01 |
Termination of appointment of Keith Ian Bagby as a director on 10 November 2017
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28 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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27 Mar 2017 |
CS01 |
Confirmation statement made on 22 March 2017 with updates
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22 Aug 2016 |
CH01 |
Director's details changed for Keith Ian Bagby on 22 August 2016
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14 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 October 2015
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