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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03 May 2024 |
AD01 |
Registered office address changed from 31 Holte Road Atherstone CV9 1HN England to 23 Albert Bridge House 23 Albert Bridge House 127 Albert Bridge Road London SW11 4PL on 3 May 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Noel Alfred Lane as a director on 11 December 2023
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01 Nov 2023 |
AP01 |
Appointment of Ms Deborah Jane Ogilvie Gibbs as a director on 1 November 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Richard Dennis Jones as a director on 1 November 2023
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19 Oct 2023 |
PSC01 |
Notification of Deborah Jane Ogilvie Gibbs as a person with significant control on 13 October 2023
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19 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 19 October 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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01 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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16 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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12 Dec 2022 |
AD01 |
Registered office address changed from Avenue Road Nuneaton Warwickshire CV11 4LY to 31 Holte Road Atherstone CV9 1HN on 12 December 2022
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02 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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26 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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11 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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10 Jun 2020 |
TM01 |
Termination of appointment of Neil Graham Jenkins as a director on 8 June 2020
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03 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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02 Jan 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
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26 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2019
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02 Apr 2019 |
TM01 |
Termination of appointment of Alan Timothy Gibbs as a director on 22 March 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 21 December 2018 with no updates
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27 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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