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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10 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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16 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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21 Sep 2021 |
AD01 |
Registered office address changed from 62 Brandon Parade Holly Walk Leamington Spa Warwickshire CV32 4JE England to Unit 4 st Mary's Road Leamington Spa CV31 1PR on 21 September 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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30 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
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31 Mar 2020 |
TM01 |
Termination of appointment of Michael Stephen Quayle as a director on 31 March 2020
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07 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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14 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with no updates
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05 Mar 2019 |
CH01 |
Director's details changed for Mr Michal Maciolek on 15 February 2019
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01 Mar 2019 |
CH01 |
Director's details changed for Mr Michal Maciolek on 15 February 2019
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01 Mar 2019 |
CH01 |
Director's details changed for Michael Stephen Quayle on 15 February 2019
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15 Feb 2019 |
AD01 |
Registered office address changed from 62 Brandon Parade Holy Walk Leamington Spa CV32 4JE England to 62 Brandon Parade Holly Walk Leamington Spa Warwickshire CV32 4JE on 15 February 2019
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12 Feb 2019 |
AD01 |
Registered office address changed from 12 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY England to 62 Brandon Parade Holy Walk Leamington Spa CV32 4JE on 12 February 2019
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06 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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12 Jul 2018 |
MR04 |
Satisfaction of charge 1 in full
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11 Jul 2018 |
PSC08 |
Notification of a person with significant control statement
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11 Jul 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 11 July 2018
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11 Jul 2018 |
PSC07 |
Cessation of Jens Morawietz as a person with significant control on 10 July 2018
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25 Jun 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with no updates
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25 Jun 2018 |
PSC01 |
Notification of Jens Morawietz as a person with significant control on 22 May 2018
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14 Jun 2018 |
CH01 |
Director's details changed for Michael Stephen Quayle on 14 June 2018
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