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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08 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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03 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 May 2023 |
PSC04 |
Change of details for Mr Arthur Michael Flynn as a person with significant control on 30 April 2023
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03 May 2023 |
CH01 |
Director's details changed for Ms Kate Armstrong on 30 April 2023
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03 May 2023 |
CH01 |
Director's details changed for Mr Arthur Michael Flynn on 30 April 2023
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02 May 2023 |
AD01 |
Registered office address changed from 15 Warwick Road Stratford-upon-Avon CV37 6YW England to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2 May 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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04 Jan 2023 |
PSC04 |
Change of details for Mr Arthur Michael Flynn as a person with significant control on 4 January 2023
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04 Jan 2023 |
CH01 |
Director's details changed for Mr Arthur Michael Flynn on 4 January 2023
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04 Jan 2023 |
AD01 |
Registered office address changed from Suite 1, Sigma House Hadley Park East Telford Shropshire TF1 6QJ United Kingdom to 15 Warwick Road Stratford-upon-Avon CV37 6YW on 4 January 2023
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Jul 2022 |
AD01 |
Registered office address changed from Suite 2, Sigma House Hadley Park East Telford Shropshire TF1 6QJ United Kingdom to Suite 1, Sigma House Hadley Park East Telford Shropshire TF1 6QJ on 4 July 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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22 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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05 Nov 2020 |
AP01 |
Appointment of Ms Kate Armstrong as a director on 2 October 2020
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19 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Oct 2020 |
MR04 |
Satisfaction of charge 1 in full
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24 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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13 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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17 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with no updates
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17 Apr 2018 |
AA |
Micro company accounts made up to 31 December 2017
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06 Apr 2018 |
CS01 |
Confirmation statement made on 6 April 2018 with no updates
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12 Mar 2018 |
AD01 |
Registered office address changed from 1 Plough Road Wellington Telford Shropshire TF1 1ET England to Suite 2, Sigma House Hadley Park East Telford Shropshire TF1 6QJ on 12 March 2018
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