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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26 Feb 2024 |
AD01 |
Registered office address changed from PO Box Po Box6526 PO Box 6526 37 Beverley Road Leamington Spa Warwickshire CV31 9NL England to 37 Beverley Road 37 Beverley Road Leamington Spa Warwickshire CV31 9NL on 26 February 2024
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08 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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11 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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13 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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03 Aug 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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06 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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06 Jul 2020 |
CH03 |
Secretary's details changed for Mr Marcus James Brockes on 1 June 2018
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29 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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12 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
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11 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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22 Jul 2019 |
AP01 |
Appointment of Mr 1an Henderson as a director on 14 June 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
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03 Jul 2019 |
TM01 |
Termination of appointment of David Crowter as a director on 5 March 2019
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03 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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18 Jun 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with updates
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18 Jun 2018 |
AD01 |
Registered office address changed from PO Box 6526 Leamington Spa P O Box 6526 Leamington Spa Warwickshire CV31 9NL England to PO Box Po Box6526 PO Box 6526 37 Beverley Road Leamington Spa Warwickshire CV31 9NL on 18 June 2018
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10 Apr 2018 |
AD01 |
Registered office address changed from PO Box 2113 17 Juliet Close Nuneaton Warwickshire CV11 6ZY to PO Box 6526 Leamington Spa P O Box 6526 Leamington Spa Warwickshire CV31 9NL on 10 April 2018
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26 Jul 2017 |
PSC01 |
Notification of Marcus James Brockes as a person with significant control on 6 April 2016
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06 Jul 2017 |
CS01 |
Confirmation statement made on 14 June 2017 with no updates
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21 Jun 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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26 Jul 2016 |
AR01 |
Annual return made up to 14 June 2016 no member list
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10 Jun 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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19 Oct 2015 |
AA |
Accounts for a dormant company made up to 31 December 2014
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