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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12 Oct 2023 |
MA |
Memorandum and Articles of Association
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12 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The company create two new classes of shares known as ordinary "a" shares of £1 each and ordinary "b" shares of £1 each / the chairman be authorised to sign such documentation as was considered necessary 29/09/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2023 |
SH08 |
Change of share class name or designation
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21 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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06 Jul 2023 |
CH01 |
Director's details changed for Ms Marianne Taviner on 4 July 2023
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06 Jul 2023 |
PSC04 |
Change of details for Ms Marianne Taviner as a person with significant control on 4 July 2023
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06 Jul 2023 |
PSC04 |
Change of details for Ms Nicola Sahira Dawn Richardson as a person with significant control on 4 July 2023
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06 Jul 2023 |
CH01 |
Director's details changed for Ms Nicola Sahira Dawn Richardson on 4 July 2023
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06 Jul 2023 |
AD01 |
Registered office address changed from Unit B17 Little Heath Industrial Estate Old Church Road Coventry West Midlands CV6 7NB England to Floor 4 Eaton House Coventry West Midlands CV12FJ on 6 July 2023
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27 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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23 Sep 2022 |
CH01 |
Director's details changed for Ms Nicola Sahira Dawn Richardson on 9 September 2022
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23 Sep 2022 |
PSC04 |
Change of details for Ms Nicola Sahira Dawn Richardson as a person with significant control on 9 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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06 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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23 Mar 2021 |
AA |
Micro company accounts made up to 30 September 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with updates
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20 Feb 2020 |
AA |
Micro company accounts made up to 30 September 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with updates
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24 Apr 2019 |
AD01 |
Registered office address changed from Unit a20 Little Heath Industrial Estate Old Church Road Coventry West Midlands CV6 7NB to Unit B17 Little Heath Industrial Estate Old Church Road Coventry West Midlands CV6 7NB on 24 April 2019
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23 Apr 2019 |
PSC04 |
Change of details for Ms Marianne Taviner as a person with significant control on 16 April 2019
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23 Apr 2019 |
PSC04 |
Change of details for Ms Nicola Sahira Dawn Richardson as a person with significant control on 16 April 2019
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23 Apr 2019 |
CH01 |
Director's details changed for Ms Nicola Sahira Dawn Richardson on 16 April 2019
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23 Apr 2019 |
CH01 |
Director's details changed for Ms Marianne Taviner on 16 April 2019
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30 Jan 2019 |
AA |
Micro company accounts made up to 30 September 2018
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