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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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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05 Dec 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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17 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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25 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 June 2021
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25 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 June 2020
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25 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 June 2019
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25 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 June 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 25/11/22
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12 Oct 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 25/11/22
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25 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 25/11/22
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24 Oct 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 25/11/22
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23 Jan 2019 |
CH01 |
Director's details changed for James David Petyt on 15 July 2010
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23 Jan 2019 |
CH01 |
Director's details changed for Tracy Petyt on 15 July 2010
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23 Jan 2019 |
CH01 |
Director's details changed for James David Petyt on 15 July 2010
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23 Jan 2019 |
CH03 |
Secretary's details changed for Tracy Petyt on 15 July 2010
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23 Jan 2019 |
PSC04 |
Change of details for Mr Jim Petyt as a person with significant control on 15 July 2016
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13 Nov 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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27 Jun 2018 |
AD01 |
Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT to Unit 5 the Cobalt Centre Kineton Road Southam Warwickshire CV47 0FD on 27 June 2018
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04 Jun 2018 |
CS01 |
Confirmation statement made on 4 June 2018 with updates
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18 Dec 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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05 Jun 2017 |
CS01 |
Confirmation statement made on 4 June 2017 with updates
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