Total Documents | 76 |
---|
Total Pages | 253 |
---|
24 January 2024 | Micro company accounts made up to 30 April 2023 |
---|---|
16 May 2023 | Confirmation statement made on 13 April 2023 with no updates |
16 September 2022 | Director's details changed for John O'shea on 16 September 2022 |
16 September 2022 | Change of details for Mr John O'shea as a person with significant control on 16 September 2022 |
13 September 2022 | Micro company accounts made up to 30 April 2022 |
30 May 2022 | Confirmation statement made on 13 April 2022 with no updates |
16 November 2021 | Micro company accounts made up to 30 April 2021 |
30 April 2021 | Micro company accounts made up to 30 April 2020 |
29 April 2021 | Confirmation statement made on 13 April 2021 with no updates |
1 May 2020 | Confirmation statement made on 13 April 2020 with no updates |
9 April 2020 | Micro company accounts made up to 30 April 2019 |
11 March 2020 | Registered office address changed from 31 Dunns Close Nuneaton Warwickshire CV11 4NF to 76 Lake View Road Coventry CV5 8JY on 11 March 2020 |
29 April 2019 | Confirmation statement made on 13 April 2019 with no updates |
31 January 2019 | Total exemption full accounts made up to 30 April 2018 |
24 April 2018 | Confirmation statement made on 13 April 2018 with no updates |
31 January 2018 | Total exemption full accounts made up to 30 April 2017 |
20 April 2017 | Confirmation statement made on 13 April 2017 with updates |
20 April 2017 | Confirmation statement made on 13 April 2017 with updates |
8 April 2017 | Compulsory strike-off action has been discontinued |
8 April 2017 | Compulsory strike-off action has been discontinued |
6 April 2017 | Total exemption small company accounts made up to 30 April 2016 |
6 April 2017 | Total exemption small company accounts made up to 30 April 2016 |
4 April 2017 | First Gazette notice for compulsory strike-off |
4 April 2017 | First Gazette notice for compulsory strike-off |
4 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
4 May 2016 | Director's details changed for Mr Darren John Lee on 1 April 2016 |
4 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
4 May 2016 | Director's details changed for Mr Darren John Lee on 1 April 2016 |
1 February 2016 | Total exemption small company accounts made up to 30 April 2015 |
1 February 2016 | Total exemption small company accounts made up to 30 April 2015 |
30 April 2015 | Total exemption small company accounts made up to 30 April 2014 |
30 April 2015 | Total exemption small company accounts made up to 30 April 2014 |
17 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
17 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
29 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
29 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
17 August 2013 | Compulsory strike-off action has been discontinued |
17 August 2013 | Compulsory strike-off action has been discontinued |
16 August 2013 | Annual return made up to 13 April 2013 with a full list of shareholders |
16 August 2013 | Annual return made up to 13 April 2013 with a full list of shareholders |
13 August 2013 | First Gazette notice for compulsory strike-off |
13 August 2013 | First Gazette notice for compulsory strike-off |
5 March 2013 | Total exemption small company accounts made up to 30 April 2012 |
5 March 2013 | Total exemption small company accounts made up to 30 April 2012 |
22 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders |
22 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders |
21 May 2012 | Registered office address changed from 2a Henry Street Nuneaton Warwickshire CV11 5SQ on 21 May 2012 |
21 May 2012 | Registered office address changed from 2a Henry Street Nuneaton Warwickshire CV11 5SQ on 21 May 2012 |
20 January 2012 | Accounts for a dormant company made up to 30 April 2011 |
20 January 2012 | Accounts for a dormant company made up to 30 April 2011 |
6 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders |
6 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders |
6 May 2011 | Accounts for a dormant company made up to 30 April 2010 |
6 May 2011 | Accounts for a dormant company made up to 30 April 2010 |
19 August 2010 | Registered office address changed from 33-35 Coton Road Nuneaton Warwickshire CV11 5TP on 19 August 2010 |
19 August 2010 | Registered office address changed from 33-35 Coton Road Nuneaton Warwickshire CV11 5TP on 19 August 2010 |
10 August 2010 | First Gazette notice for compulsory strike-off |
10 August 2010 | First Gazette notice for compulsory strike-off |
7 August 2010 | Compulsory strike-off action has been discontinued |
7 August 2010 | Compulsory strike-off action has been discontinued |
4 August 2010 | Annual return made up to 13 April 2010 with a full list of shareholders |
4 August 2010 | Annual return made up to 13 April 2010 with a full list of shareholders |
8 July 2009 | Director appointed john o'shea |
8 July 2009 | Ad 13/04/09\gbp si 98@1=98\gbp ic 2/100\ |
8 July 2009 | Director appointed darren lee |
8 July 2009 | Ad 13/04/09\gbp si 98@1=98\gbp ic 2/100\ |
8 July 2009 | Director appointed john o'shea |
8 July 2009 | Director appointed darren lee |
17 April 2009 | Appointment terminated secretary hcs secretarial LIMITED |
17 April 2009 | Appointment terminated director aderyn hurworth |
17 April 2009 | Appointment terminated director aderyn hurworth |
17 April 2009 | Appointment terminated secretary hcs secretarial LIMITED |
13 April 2009 | Incorporation |
13 April 2009 | Incorporation |