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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21 Feb 2024 |
PSC01 |
Notification of Paul Timms as a person with significant control on 20 February 2024
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21 Feb 2024 |
PSC01 |
Notification of Mark Timms as a person with significant control on 20 February 2024
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21 Feb 2024 |
PSC01 |
Notification of Andrew Michael Timms as a person with significant control on 20 February 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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20 Feb 2024 |
PSC07 |
Cessation of Mary Ann Timms as a person with significant control on 20 February 2024
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18 Sep 2023 |
TM01 |
Termination of appointment of Mary Ann Timms as a director on 12 July 2023
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07 Aug 2023 |
AD01 |
Registered office address changed from 12 Payton Street Stratford-upon-Avon CV37 6UA England to 23 Taylor Avenue Taylor Avenue Leamington Spa Warwickshire CV32 7SA on 7 August 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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15 Nov 2022 |
TM01 |
Termination of appointment of Michael John Timms as a director on 21 September 2022
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15 Nov 2022 |
PSC04 |
Change of details for Mr Michael John Timms as a person with significant control on 21 September 2022
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15 Nov 2022 |
TM02 |
Termination of appointment of Michael John Timms as a secretary on 21 September 2022
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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28 Jan 2021 |
AD01 |
Registered office address changed from 143 Leam Terrace Royal Leamington Spa Warwickshire CV31 1DF to 12 Payton Street Stratford-upon-Avon CV37 6UA on 28 January 2021
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
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01 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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22 Nov 2017 |
CS01 |
Confirmation statement made on 20 November 2017 with no updates
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27 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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09 Dec 2016 |
TM01 |
Termination of appointment of Mark Nailon as a director on 1 October 2016
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