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Documents filed with Companies Office 25 documents
Date | Document Information | View |
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17 Feb 2025 |
Secretary's details changed
Secretary's details changed for Mr Andrew Brown on 14 February 2025
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View |
14 Feb 2025 |
Change
Change of details for Andrew Brown as a person with significant control on 14 February 2025
2 page document
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View |
14 Feb 2025 |
Director's details changed
Director's details changed for Mr Andrew Brown on 14 February 2025
2 page document
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View |
14 Feb 2025 |
Registered office address changed
Registered office address changed from 6 Tom Brown Street Rugby CV21 3JT England to 159 Railway Terrace Rugby Warwickshire CV21 3HQ on 14 February 2025
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View |
20 Dec 2024 |
Confirmation statement
Confirmation statement made on 11 December 2024 with no updates
3 page document
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View |
18 Oct 2024 |
Registered office address changed
Registered office address changed from 3 Top Road Barnacle Coventry West Midlands CV7 9LE United Kingdom to 6 Tom Brown Street Rugby CV21 3JT on 18 October 2024
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View |
30 May 2024 |
Micro company accounts
Micro company accounts made up to 31 December 2023
3 page document
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View |
11 Dec 2023 |
Confirmation statement
Confirmation statement made on 11 December 2023 with no updates
3 page document
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View |
12 Jan 2023 |
Micro company accounts
Micro company accounts made up to 31 December 2022
3 page document
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View |
02 Jan 2023 |
Confirmation statement
Confirmation statement made on 11 December 2022 with no updates
3 page document
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View |
29 Mar 2022 |
Registered office address changed
Registered office address changed from 24 Nuneaton Road Bedworth CV12 8AL England to 3 Top Road Barnacle Coventry West Midlands CV7 9LE on 29 March 2022
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View |
18 Mar 2022 |
Micro company accounts
Micro company accounts made up to 31 December 2021
3 page document
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View |
13 Dec 2021 |
Confirmation statement
Confirmation statement made on 11 December 2021 with no updates
3 page document
|
View |
19 Mar 2021 |
Micro company accounts
Micro company accounts made up to 31 December 2020
3 page document
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View |
06 Jan 2021 |
Secretary's details changed
Secretary's details changed for Mr Andrew Brown on 1 January 2021
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View |
05 Jan 2021 |
Change
Change of details for Andrew Brown as a person with significant control on 1 January 2021
2 page document
|
View |
05 Jan 2021 |
Director's details changed
Director's details changed for Mr Andrew Brown on 1 January 2021
2 page document
|
View |
24 Dec 2020 |
Confirmation statement
Confirmation statement made on 11 December 2020 with no updates
3 page document
|
View |
21 Jan 2020 |
Micro company accounts
Micro company accounts made up to 31 December 2019
5 page document
|
View |
14 Dec 2019 |
Confirmation statement
Confirmation statement made on 11 December 2019 with no updates
3 page document
|
View |
13 Mar 2019 |
Micro company accounts
Micro company accounts made up to 31 December 2018
5 page document
|
View |
21 Dec 2018 |
Confirmation statement
Confirmation statement made on 11 December 2018 with updates
4 page document
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View |
21 Dec 2018 |
Statement of capital following an allotment of shares
Statement of capital following an allotment of shares on 31 December 2017
GBP 125
3 page document
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View |
24 Mar 2018 |
Registered office address changed
Registered office address changed from Chandos Business Centre 87, Warwick Street Leamington Spa CV32 4RJ United Kingdom to 24 Nuneaton Road Bedworth CV12 8AL on 24 March 2018
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View |
12 Dec 2017 |
Incorporation
Incorporation
Statement of capital on 2017-12-12 GBP 100
40 page document
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View |
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