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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07 Mar 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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17 Feb 2023 |
AD01 |
Registered office address changed from Site 2, Bedworth Road Longford Coventry CV6 6JR England to Unit 1-2, Starley Park Brindley Road Coventry West Midlands CV7 9EP on 17 February 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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03 Sep 2021 |
MR01 |
Registration of charge 074159790002, created on 31 August 2021
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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03 Apr 2021 |
PSC04 |
Change of details for Mrs Faye Marsden as a person with significant control on 6 April 2016
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01 Apr 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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01 Apr 2021 |
PSC07 |
Cessation of Stewart Marsden as a person with significant control on 6 April 2016
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30 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2017
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24 Jun 2020 |
AD01 |
Registered office address changed from 9 Dunns Close Caldwell Road Nuneaton CV11 4NF United Kingdom to Site 2, Bedworth Road Longford Coventry CV6 6JR on 24 June 2020
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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07 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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11 Mar 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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12 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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06 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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15 Feb 2018 |
CH01 |
Director's details changed for Mrs Faye Marsden on 28 November 2017
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15 Feb 2018 |
PSC04 |
Change of details for Mr Stewart Marsden as a person with significant control on 28 November 2017
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15 Feb 2018 |
PSC04 |
Change of details for Mrs Faye Marsden as a person with significant control on 27 November 2017
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15 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
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28 Nov 2017 |
AD01 |
Registered office address changed from Unit 5 24 Bayton Road Exhall Coventry West Midlands CV7 9EJ England to 9 Dunns Close Caldwell Road Nuneaton CV11 4NF on 28 November 2017
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07 Jul 2017 |
CH01 |
Director's details changed for Mrs Faye Marsden on 29 April 2017
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07 Jul 2017 |
PSC04 |
Change of details for Mr Stewart Marsden as a person with significant control on 29 April 2017
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