Confirmation statement. Statement with no updates. |
2023-04-25 |
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Accounts. Accounts type total exemption full. |
2022-12-30 |
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Confirmation statement. Statement with no updates. |
2022-04-22 |
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Accounts. Accounts type total exemption full. |
2021-12-30 |
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Confirmation statement. Statement with no updates. |
2021-04-20 |
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Accounts. Accounts type total exemption full. |
2021-03-01 |
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Confirmation statement. Statement with updates. |
2020-04-14 |
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Persons with significant control. Notification date: 2019-11-03. Psc name: Carol Anne Simmons. |
2020-04-14 |
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Persons with significant control. Psc name: Mr Richard Goodway Simmons. Change date: 2019-11-03. |
2020-04-14 |
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Capital. Capital variation of rights attached to shares. |
2020-01-07 |
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Capital. Capital name of class of shares. |
2020-01-07 |
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Resolution. Description: Resolutions. |
2020-01-07 |
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Accounts. Accounts type total exemption full. |
2019-12-30 |
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Confirmation statement. Statement with updates. |
2019-04-12 |
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Accounts. Accounts type total exemption full. |
2018-12-27 |
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Confirmation statement. Statement with updates. |
2018-04-12 |
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Persons with significant control. Change date: 2018-04-03. Psc name: Mr Richard Goodway Simmons. |
2018-04-12 |
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Accounts. Accounts type total exemption full. |
2017-12-21 |
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Confirmation statement. Statement with updates. |
2017-04-13 |
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Accounts. Accounts type total exemption small. |
2016-09-27 |
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Mortgage. Charge creation date: 2016-07-29. Charge number: 014182870023. |
2016-08-10 |
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Mortgage. Charge number: 18. |
2016-08-08 |
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Mortgage. Charge number: 15. |
2016-08-08 |
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Mortgage. Charge number: 17. |
2016-08-08 |
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Mortgage. Charge number: 16. |
2016-08-08 |
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Annual return. With made up date full list shareholders. |
2016-05-09 |
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Address. Old address: Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH. New address: 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB. Change date: 2016-05-04. |
2016-05-04 |
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Accounts. Accounts type total exemption small. |
2015-12-14 |
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Officers. Officer name: Mr Richard Goodway Simmons. Change date: 2015-06-10. |
2015-06-10 |
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Officers. Change date: 2015-05-29. Officer name: Mrs Carol Anne Simmons. |
2015-06-10 |
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Officers. Officer name: Mr Richard Goodway Simmons. Change date: 2015-05-29. |
2015-06-10 |
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Annual return. With made up date full list shareholders. |
2015-04-13 |
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Accounts. Accounts type total exemption small. |
2014-12-22 |
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Annual return. With made up date full list shareholders. |
2014-04-14 |
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Officers. Officer name: Mr Richard Goodway Simmons. Change date: 2013-07-31. |
2014-04-14 |
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Accounts. Accounts type total exemption small. |
2013-12-20 |
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Annual return. With made up date full list shareholders. |
2013-04-12 |
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Accounts. Accounts type total exemption small. |
2012-12-18 |
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Annual return. With made up date full list shareholders. |
2012-04-12 |
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Accounts. Accounts type total exemption small. |
2011-12-01 |
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Annual return. With made up date full list shareholders. |
2011-04-12 |
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Accounts. Accounts type total exemption small. |
2010-09-27 |
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Annual return. With made up date full list shareholders. |
2010-04-13 |
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Accounts. Accounts type total exemption small. |
2009-11-18 |
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Annual return. Legacy. |
2009-04-14 |
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Accounts. Accounts type total exemption small. |
2008-12-02 |
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Accounts. Legacy. |
2008-09-09 |
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Annual return. Legacy. |
2008-04-16 |
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Accounts. Accounts type total exemption small. |
2007-07-02 |
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Officers. Description: Secretary resigned;director resigned. |
2007-07-02 |
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