| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-07 |
delete address 82 MEADFOOT ROAD COVENTRY WEST MIDLANDS ENGLAND CV3 3DT |
| 2022-07-07 |
insert address 5 GRASMERE AVENUE COVENTRY WEST MIDLANDS UNITED KINGDOM CV3 6AY |
| 2022-07-07 |
update registered_address |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES |
| 2022-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN HARPER / 30/05/2022 |
| 2022-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2022 FROM
82 MEADFOOT ROAD
COVENTRY
WEST MIDLANDS
CV3 3DT
ENGLAND |
| 2022-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN HARPER / 30/05/2022 |
| 2022-06-08 |
update statutory_documents CESSATION OF DAVID PENNELLS AS A PSC |
| 2022-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PENNELLS |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES |
| 2021-12-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-17 |
update statutory_documents ADOPT ARTICLES 29/10/2021 |
| 2021-12-07 |
delete address UNIT 18 ROWLEYS GREEN INDUSTRIAL ESTATE ROWLEYS GREEN LANE COVENTRY WEST MIDLANDS ENGLAND CV6 6AN |
| 2021-12-07 |
insert address 82 MEADFOOT ROAD COVENTRY WEST MIDLANDS ENGLAND CV3 3DT |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2021 FROM
UNIT 18 ROWLEYS GREEN INDUSTRIAL ESTATE
ROWLEYS GREEN LANE
COVENTRY
WEST MIDLANDS
CV6 6AN
ENGLAND |
| 2021-11-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PENNELLS |
| 2021-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PENNELLS / 12/11/2021 |
| 2021-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PENNELLS |
| 2021-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN HARPER / 29/10/2021 |
| 2021-11-12 |
update statutory_documents 29/10/21 STATEMENT OF CAPITAL GBP 2 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES |
| 2021-02-07 |
delete address 5 GRASMERE AVENUE COVENTRY ENGLAND CV3 6AY |
| 2021-02-07 |
insert address UNIT 18 ROWLEYS GREEN INDUSTRIAL ESTATE ROWLEYS GREEN LANE COVENTRY WEST MIDLANDS ENGLAND CV6 6AN |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-02-07 |
update registered_address |
| 2021-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2021 FROM
5 GRASMERE AVENUE COVENTRY
CV3 6AY
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 2019-11-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-20 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-07 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete address 42 EVENLODE CRESCENT COUNDON COVENTRY CV6 1BP |
| 2016-05-12 |
insert address 5 GRASMERE AVENUE COVENTRY ENGLAND CV3 6AY |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-05-12 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-04-14 |
update statutory_documents 17/03/16 FULL LIST |
| 2016-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2016 FROM
42 EVENLODE CRESCENT
COUNDON
COVENTRY
CV6 1BP |
| 2016-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HARPER / 23/03/2016 |
| 2016-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HARPER / 23/03/2016 |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-05-07 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-04-13 |
update statutory_documents 17/03/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 42 EVENLODE CRESCENT COUNDON COVENTRY ENGLAND CV6 1BP |
| 2014-04-07 |
insert address 42 EVENLODE CRESCENT COUNDON COVENTRY CV6 1BP |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-04-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
| 2014-03-26 |
update statutory_documents 17/03/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
| 2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-17 => 2013-12-31 |
| 2013-06-21 |
insert sic_code 49410 - Freight transport by road |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-03-17 |
| 2013-06-21 |
update returns_next_due_date 2012-04-14 => 2013-04-14 |
| 2013-04-04 |
update statutory_documents 17/03/13 FULL LIST |
| 2012-09-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-06 |
update statutory_documents 17/03/12 FULL LIST |
| 2011-03-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |