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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03 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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13 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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24 Nov 2021 |
AD01 |
Registered office address changed from Unit 8 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ United Kingdom to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 24 November 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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28 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2021
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05 Jan 2021 |
CH01 |
Director's details changed for Mr Ian Richard Looms on 5 January 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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25 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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08 Feb 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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22 Nov 2018 |
PSC04 |
Change of details for Mr Ian Richard Looms as a person with significant control on 12 November 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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19 Mar 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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21 Dec 2017 |
AD01 |
Registered office address changed from Monticello House 28 Waltham Crescent Nuneaton Warwickshire CV10 9JG United Kingdom to Unit 8 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ on 21 December 2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 31 October 2017 with updates
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19 Dec 2017 |
PSC07 |
Cessation of Tracy Looms as a person with significant control on 27 October 2017
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19 Dec 2017 |
PSC07 |
Cessation of Ian Richard Looms as a person with significant control on 27 October 2017
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19 Dec 2017 |
PSC01 |
Notification of Ian Richard Looms as a person with significant control on 27 October 2017
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19 Dec 2017 |
PSC01 |
Notification of Ian Richard Looms as a person with significant control on 22 February 2017
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19 Dec 2017 |
PSC04 |
Change of details for Tracy Looms as a person with significant control on 22 February 2017
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04 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2017
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