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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22 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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09 Aug 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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28 Apr 2023 |
AP01 |
Appointment of Ms Sarah Louise Pritchard as a director on 15 April 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Salvador Holdings Limited as a director on 20 April 2023
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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21 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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16 Jul 2021 |
AA |
Micro company accounts made up to 30 November 2020
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15 Jul 2021 |
AP02 |
Appointment of Salvador Holdings Limited as a director on 4 June 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of Paul Garrington as a director on 4 June 2021
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28 Sep 2020 |
AD01 |
Registered office address changed from 1 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ United Kingdom to 23-25 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA on 28 September 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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18 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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19 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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20 Sep 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with no updates
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20 Sep 2018 |
TM02 |
Termination of appointment of Frances Elizabeth Russell as a secretary on 18 September 2018
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17 Sep 2018 |
AD01 |
Registered office address changed from Unit 1 Eliot Business Park Goldsmith Way Nuneaton CV10 7RJ England to 1 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ on 17 September 2018
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23 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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15 Aug 2018 |
CH01 |
Director's details changed for Frances Elizabeth Russell on 15 August 2018
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15 Aug 2018 |
CH01 |
Director's details changed for Mr Paul Garrington on 15 August 2018
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15 Aug 2018 |
CH01 |
Director's details changed for Lucinda Rachael Croskell on 15 August 2018
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15 Aug 2018 |
CH01 |
Director's details changed for Frances Elizabeth Russell on 15 August 2018
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15 Aug 2018 |
CH03 |
Secretary's details changed for Kathryn Payne on 15 August 2018
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15 Aug 2018 |
CH01 |
Director's details changed for Kathryn Payne on 15 August 2018
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