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 2025 |
CS01 |
Confirmation statement made on 8 April 2025 with no updates
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06 Mar 2025 |
AA |
Accounts for a dormant company made up to 25 January 2025
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15 Jan 2025 |
AA01 |
Current accounting period shortened from 31 January 2025 to 26 January 2025
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20 Jun 2024 |
AA |
Accounts for a dormant company made up to 27 January 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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07 Nov 2023 |
AP01 |
Appointment of Ms Irene Louise Kirkman as a director on 28 October 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Helen Rita Wiseman as a director on 28 October 2023
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13 Oct 2023 |
AA |
Accounts for a dormant company made up to 28 January 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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04 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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03 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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20 Aug 2020 |
AA01 |
Current accounting period extended from 25 November 2020 to 31 January 2021
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06 Jul 2020 |
AA |
Accounts for a dormant company made up to 25 November 2019
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08 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with updates
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14 Jan 2020 |
PSC02 |
Notification of Bcomp527 Limited as a person with significant control on 14 January 2020
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14 Jan 2020 |
PSC07 |
Cessation of Warners Retail Group Limited as a person with significant control on 14 January 2020
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10 Jan 2020 |
AP01 |
Appointment of Ms Heather Adele Richardson as a director on 10 January 2020
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10 Jan 2020 |
AP01 |
Appointment of Mr Vivian Stanley Woodell as a director on 10 January 2020
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10 Jan 2020 |
AP01 |
Appointment of Mrs Helen Rita Wiseman as a director on 10 January 2020
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10 Jan 2020 |
TM01 |
Termination of appointment of Edward Geoffrey Parker as a director on 10 January 2020
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10 Jan 2020 |
TM01 |
Termination of appointment of Peter Mark Dubois as a director on 10 January 2020
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03 Dec 2019 |
AD01 |
Registered office address changed from Unit 2 130 Bristol Road Gloucester Glos GL1 5SQ to Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA on 3 December 2019
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02 Dec 2019 |
AP01 |
Appointment of Mr Peter Mark Dubois as a director on 25 November 2019
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