| date |
name |
form type |
| 2022-11-16 |
APPOINTMENT TERMINATED, SECRETARY NICHOLAS HARVEY |
TM02 |
| 2022-09-05 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
AA |
| 2022-12-09 |
CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
CS01 |
| 2021-11-15 |
CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
CS01 |
| 2021-09-16 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
AA |
| 2020-12-01 |
CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
CS01 |
| 2020-12-24 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
AA |
| 2019-03-06 |
DIRECTOR APPOINTED MR DAVID ERIC SPITTLES |
AP01 |
| 2019-05-21 |
SECRETARY APPOINTED MR ALLAN WHIFFIN |
AP03 |
| 2019-05-21 |
APPOINTMENT TERMINATED, DIRECTOR VICTOR CHOPIN-JOHN |
TM01 |
| 2019-02-25 |
SECRETARY APPOINTED MR NICHOLAS ADRIAN HARVEY |
AP03 |
| 2019-11-05 |
CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
CS01 |
| 2019-09-27 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
AA |
| 2019-02-25 |
APPOINTMENT TERMINATED, DIRECTOR JAMES GRANT |
TM01 |
| 2019-02-25 |
APPOINTMENT TERMINATED, SECRETARY JAMES GRANT |
TM02 |
| 2018-11-14 |
CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
CS01 |
| 2018-09-10 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
AA |
| 2017-11-16 |
CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
CS01 |
| 2017-09-18 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
| 2017-02-13 |
DIRECTOR APPOINTED MR JAMES EDWARD GRANT |
AP01 |
| 2017-02-14 |
SECRETARY'S CHANGE OF PARTICULARS / MR JAMES GRANT / 01/02/2017 |
CH03 |
| 2016-09-12 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
AA |
| 2016-01-27 |
APPOINTMENT TERMINATED, DIRECTOR JOHN MORGAN |
TM01 |
| 2016-01-27 |
APPOINTMENT TERMINATED, SECRETARY DAVID SPITTLES |
TM02 |
| 2016-11-12 |
CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
CS01 |
| 2016-01-27 |
APPOINTMENT TERMINATED, DIRECTOR DAVID SPITTLES |
TM01 |
| 2016-01-27 |
APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWRENCE |
TM01 |
| 2016-01-21 |
APPOINTMENT TERMINATED, DIRECTOR ALAN WHIFFIN |
TM01 |
| 2016-01-28 |
SECRETARY APPOINTED MR JAMES GRANT |
AP03 |
| 2015-11-27 |
01/11/15 NO MEMBER LIST |
AR01 |
| 2015-09-15 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
AA |
| 2014-03-25 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-11-19 |
DIRECTOR'S CHANGE OF PARTICULARS / ALAN BERNARD WHIFFIN / 19/11/2014 |
CH01 |
| 2014-11-20 |
01/11/14 NO MEMBER LIST |
AR01 |
| 2014-11-19 |
DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK MORGAN / 19/11/2014 |
CH01 |
| 2014-11-19 |
DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR CHOPIN-JOHN / 19/11/2014 |
CH01 |
| 2014-06-25 |
DIRECTOR APPOINTED MR JONATHAN HARPER SMITH |
AP01 |
| 2014-11-19 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERIC SPITTLES / 19/11/2014 |
CH01 |
| 2014-11-19 |
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEIL CRIX / 19/11/2014 |
CH01 |
| 2014-05-09 |
APPOINTMENT TERMINATED, DIRECTOR JOHN MARSH |
TM01 |
| 2014-05-09 |
APPOINTMENT TERMINATED, DIRECTOR KENNETH HOCKING |
TM01 |
| 2014-11-20 |
REGISTERED OFFICE CHANGED ON 20/11/2014 FROM5 ARGOSY COURTSCIMITAR WAY WHITLEY BUSINESS PARKCOVENTRYWEST MIDLANDSCV3 4GA |
AD01 |
| 2014-06-25 |
DIRECTOR APPOINTED MR NICHOLAS ADRIAN HARVEY |
AP01 |
| 2014-11-19 |
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ENVAR LAWRENCE / 19/11/2014 |
CH01 |
| 2013-11-05 |
01/11/13 NO MEMBER LIST |
AR01 |
| 2013-03-21 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-05-22 |
APPOINTMENT TERMINATED, DIRECTOR BRIAN OLDING |
TM01 |
| 2012-11-15 |
01/11/12 NO MEMBER LIST |
AR01 |
| 2012-03-08 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-11-14 |
01/11/11 NO MEMBER LIST |
AR01 |
| 2011-02-28 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-02-16 |
APPOINTMENT TERMINATED, DIRECTOR BARRY BESWICK |
TM01 |
| 2011-02-16 |
APPOINTMENT TERMINATED, SECRETARY BARRY BESWICK |
TM02 |
| 2011-01-25 |
01/11/10 NO MEMBER LIST |
AR01 |
| 2011-02-16 |
APPOINTMENT TERMINATED, DIRECTOR MANDY DENNIS |
TM01 |
| 2011-02-16 |
SECRETARY APPOINTED MR DAVID ERIC SPITTLES |
AP03 |
| 2011-01-07 |
REGISTERED OFFICE CHANGED ON 07/01/2011 FROM29 WARWICK ROADCOVENTRYWEST MIDLANDSCV1 2ES |
AD01 |
| 2010-03-02 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-12-15 |
01/11/09 NO MEMBER LIST |
AR01 |
| 2009-12-11 |
DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES HOCKING / 14/06/2009 |
CH01 |