Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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23 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Jun 2023 |
AD01 |
Registered office address changed from 5 Halse Road Brackley Northants NN13 6EH to Foxley Barn Southam Road Kites Hardwick Rugby Warwickshire CV23 8AA on 7 June 2023
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07 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2020
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22 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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15 Oct 2021 |
MR01 |
Registration of charge 005754280018, created on 14 October 2021
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12 Aug 2021 |
PSC04 |
Change of details for Mr William Henry Howe as a person with significant control on 1 October 2019
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12 Aug 2021 |
PSC07 |
Cessation of Henry James Vernon Howe as a person with significant control on 1 October 2019
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09 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 September 2020
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2019
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16 Nov 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/08/21
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24 Sep 2020 |
MR01 |
Registration of charge 005754280017, created on 21 September 2020
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30 Jan 2020 |
MR01 |
Registration of charge 005754280016, created on 9 January 2020
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09 Jan 2020 |
MR01 |
Registration of charge 005754280015, created on 9 January 2020
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31 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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26 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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16 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with updates
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05 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with updates
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30 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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23 Jul 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with updates
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23 Jul 2018 |
PSC01 |
Notification of William Henry Howe as a person with significant control on 30 September 2017
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13 Nov 2017 |
AP01 |
Appointment of William Henry Howe as a director on 19 October 2017
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27 Oct 2017 |
AA |
Micro company accounts made up to 31 December 2016
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