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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04 Jun 2026 |
AA |
Micro company accounts made up to 31 October 2025
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10 Apr 2026 |
AD01 |
Registered office address changed from 115B Warwick Street Leamington Spa CV32 4QZ England to 1 Chapel Court Holly Walk Leamington Spa Warwickshire CV324YS on 10 April 2026
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10 Apr 2026 |
CH01 |
Director's details changed for Mr Lee John Duffy on 10 April 2026
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10 Apr 2026 |
CH01 |
Director's details changed for Mrs Anne-Marie Duffy on 10 April 2026
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10 Apr 2026 |
PSC04 |
Change of details for Mr Lee John Duffy as a person with significant control on 10 April 2026
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10 Apr 2026 |
PSC04 |
Change of details for Mrs Anne-Marie Duffy as a person with significant control on 10 April 2026
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11 Feb 2026 |
CS01 |
Confirmation statement made on 31 January 2026 with no updates
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24 Jun 2025 |
AA |
Micro company accounts made up to 31 October 2024
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06 Mar 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with updates
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30 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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28 Apr 2023 |
PSC01 |
Notification of Anne-Marie Duffy as a person with significant control on 28 April 2023
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28 Apr 2023 |
PSC04 |
Change of details for Mr Lee John Duffy as a person with significant control on 28 April 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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29 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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27 Jun 2022 |
CH01 |
Director's details changed for Mr Lee John Duffy on 26 June 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Anne-Marie Duffy on 26 June 2022
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27 Jun 2022 |
AD01 |
Registered office address changed from Trident House 105 Derby Road Liverpool L20 8LZ to 115B Warwick Street Leamington Spa CV32 4QZ on 27 June 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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25 Apr 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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01 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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26 Mar 2020 |
AD01 |
Registered office address changed from C/O C/O, Whitnalls Whitnalls Cotton House Old Hall Street Liverpool L3 9TX to Trident House 105 Derby Road Liverpool L20 8LZ on 26 March 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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