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 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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26 Jul 2024 |
PSC07 |
Cessation of Lee Colin Horton as a person with significant control on 1 July 2019
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26 Jul 2024 |
PSC02 |
Notification of Ellah Holdings Ltd as a person with significant control on 1 July 2019
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26 Jul 2024 |
PSC01 |
Notification of Steven Philip Hendley as a person with significant control on 1 July 2019
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26 Jul 2024 |
PSC07 |
Cessation of Holly Catherine Elizabeth Horton as a person with significant control on 1 July 2019
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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16 Jun 2023 |
MR04 |
Satisfaction of charge 062725570002 in full
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05 Apr 2023 |
MR01 |
Registration of charge 062725570003, created on 5 April 2023
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Nov 2021 |
AD01 |
Registered office address changed from 20 Market Hill Southam Warwickshire CV47 0HF United Kingdom to Unit 5 T1300 Business Park Tachbrook Park Warwick Warwickshire CV34 6YB on 23 November 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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16 Jun 2021 |
MR01 |
Registration of charge 062725570002, created on 11 June 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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11 May 2021 |
MR01 |
Registration of charge 062725570001, created on 7 May 2021
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15 Jan 2021 |
AA |
Micro company accounts made up to 30 June 2020
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16 Jul 2020 |
TM01 |
Termination of appointment of Holly Catherine Elizabeth Horton as a director on 16 July 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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24 Jan 2020 |
AA |
Micro company accounts made up to 30 June 2019
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14 Jan 2020 |
AP01 |
Appointment of Mr Steven Philip Hendley as a director on 1 July 2019
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13 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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04 Jun 2019 |
AD01 |
Registered office address changed from 18 Heath Terrace Leamington Spa Warwickshire CV32 5LY to 20 Market Hill Southam Warwickshire CV47 0HF on 4 June 2019
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