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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05 Oct 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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05 Oct 2023 |
AP03 |
Appointment of Mr David Hadrill as a secretary on 1 September 2023
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05 Oct 2023 |
TM02 |
Termination of appointment of Herbert Andrews as a secretary on 1 January 2023
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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28 Sep 2023 |
TM01 |
Termination of appointment of Nigel Smith as a director on 8 December 2022
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Nigel Smith on 28 September 2023
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28 Sep 2023 |
CH01 |
Director's details changed for Mrs Linda Dorothy Stevens on 28 September 2023
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28 Sep 2023 |
CH01 |
Director's details changed for Ms Alison Margaret Johnston on 28 September 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from Celixir House Stratford Business & Technology Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ England to 1-3 Merstow Green Evesham Worcestershire WR11 4BD on 28 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr Stephen Kelly as a director on 18 May 2023
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28 Sep 2023 |
CH03 |
Secretary's details changed for Mr Herbert Andrews on 1 January 2023
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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30 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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27 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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13 Jun 2022 |
TM01 |
Termination of appointment of Adam Michael Kelly as a director on 13 April 2022
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21 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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15 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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21 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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23 Oct 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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20 Sep 2019 |
AD01 |
Registered office address changed from Morgan House 58 Ely Street Stratford-upon-Avon Warwickshire CV37 6LN to Celixir House Stratford Business & Technology Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 20 September 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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28 May 2019 |
CH01 |
Director's details changed for Mrs Linda Dorothy Stevens on 28 May 2019
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08 May 2019 |
TM01 |
Termination of appointment of Allan Keith Welsh as a director on 11 April 2019
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08 May 2019 |
TM01 |
Termination of appointment of Alan Stanley Williams as a director on 11 April 2019
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08 May 2019 |
TM01 |
Termination of appointment of John Dalby as a director on 11 April 2019
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