Total Documents | 61 |
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Total Pages | 350 |
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23 February 2024 | Confirmation statement made on 20 January 2024 with no updates |
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30 May 2023 | Accounts for a small company made up to 31 December 2022 |
2 February 2023 | Confirmation statement made on 20 January 2023 with no updates |
30 September 2022 | Accounts for a small company made up to 31 December 2021 |
3 February 2022 | Confirmation statement made on 20 January 2022 with no updates |
30 September 2021 | Accounts for a small company made up to 31 December 2020 |
20 January 2021 | Confirmation statement made on 20 January 2021 with updates |
14 October 2020 | Accounts for a small company made up to 31 December 2019 |
10 February 2020 | Confirmation statement made on 23 January 2020 with no updates |
15 August 2019 | Accounts for a small company made up to 31 December 2018 |
4 March 2019 | Confirmation statement made on 23 January 2019 with no updates |
3 May 2018 | Accounts for a small company made up to 31 December 2017 |
26 January 2018 | Confirmation statement made on 23 January 2018 with no updates |
26 January 2018 | Confirmation statement made on 23 January 2018 with no updates |
17 June 2017 | Accounts for a small company made up to 31 December 2016 |
17 June 2017 | Accounts for a small company made up to 31 December 2016 |
26 January 2017 | Confirmation statement made on 23 January 2017 with updates |
26 January 2017 | Confirmation statement made on 23 January 2017 with updates |
12 May 2016 | Accounts for a small company made up to 31 December 2015 |
12 May 2016 | Accounts for a small company made up to 31 December 2015 |
5 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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5 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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15 January 2016 | Registered office address changed from Home Farm Courtyard, Unit 6 Meriden Road Berkswell Coventry West Midlands CV7 7BG to The Old Grain Store 10 - 12 Home Farm Meriden Road Berkswell CV7 7SL on 15 January 2016 |
15 January 2016 | Registered office address changed from Home Farm Courtyard, Unit 6 Meriden Road Berkswell Coventry West Midlands CV7 7BG to The Old Grain Store 10 - 12 Home Farm Meriden Road Berkswell CV7 7SL on 15 January 2016 |
4 August 2015 | Accounts for a small company made up to 31 December 2014 |
4 August 2015 | Accounts for a small company made up to 31 December 2014 |
23 January 2015 | Annual return made up to 23 January 2015 Statement of capital on 2015-01-23
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23 January 2015 | Annual return made up to 23 January 2015 Statement of capital on 2015-01-23
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24 September 2014 | Accounts for a small company made up to 31 December 2013 |
24 September 2014 | Accounts for a small company made up to 31 December 2013 |
17 January 2014 | Annual return made up to 16 January 2014 Statement of capital on 2014-01-17
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17 January 2014 | Annual return made up to 16 January 2014 Statement of capital on 2014-01-17
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10 July 2013 | Full accounts made up to 31 December 2012 |
10 July 2013 | Full accounts made up to 31 December 2012 |
24 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders |
24 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders |
14 May 2012 | Accounts for a small company made up to 31 December 2011 |
14 May 2012 | Accounts for a small company made up to 31 December 2011 |
17 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders |
17 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders |
21 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
21 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
2 February 2011 | Termination of appointment of Ian Wheatley as a director |
2 February 2011 | Termination of appointment of Ian Wheatley as a director |
18 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders |
18 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders |
29 March 2010 | Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW United Kingdom on 29 March 2010 |
29 March 2010 | Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW United Kingdom on 29 March 2010 |
25 January 2010 | Appointment of Mr Ian Geoffrey Wheatley as a director |
25 January 2010 | Appointment of Mr Ian Geoffrey Wheatley as a director |
20 January 2010 | Appointment of Chris Schroeter as a director |
20 January 2010 | Appointment of Chris Schroeter as a director |
20 January 2010 | Appointment of Stephen Schroeter as a director |
20 January 2010 | Appointment of Stephen Schroeter as a director |
15 January 2010 | Statement of capital following an allotment of shares on 15 December 2009
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15 January 2010 | Statement of capital following an allotment of shares on 15 December 2009
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23 December 2009 | Termination of appointment of Barbara Kahan as a director |
23 December 2009 | Termination of appointment of Barbara Kahan as a director |
15 December 2009 | Incorporation
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15 December 2009 | Incorporation
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15 December 2009 | Incorporation
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