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 May 2024 |
AA |
Micro company accounts made up to 31 March 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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16 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 January 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 21/01/2023
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10 Jan 2023 |
PSC04 |
Change of details for Derek Seymore Stclare Dwyer as a person with significant control on 4 November 2021
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05 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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21 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2022 |
CC04 |
Statement of company's objects
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21 Apr 2022 |
SH08 |
Change of share class name or designation
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21 Jan 2022 |
CS01 |
10/01/22 Statement of Capital gbp 100
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28 Nov 2021 |
AD01 |
Registered office address changed from , Mitre House, School Road, Bulkington, Bedworth, Warwickshire, CV12 9JB to Gethin House 36 Bond Street Nuneaton Warwickshire CV11 4DA on 28 November 2021
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28 Nov 2021 |
CH01 |
Director's details changed for Derek Seymore Stclare Dwyer on 28 November 2021
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25 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
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24 May 2020 |
AA |
Micro company accounts made up to 31 March 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
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30 May 2019 |
AA |
Micro company accounts made up to 31 March 2019
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17 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with updates
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30 May 2018 |
AA |
Micro company accounts made up to 31 March 2018
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12 Jan 2018 |
CS01 |
Confirmation statement made on 10 January 2018 with updates
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