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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30 Jun 2023 |
PSC04 |
Change of details for Mr Nicholas John Allen as a person with significant control on 25 May 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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23 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Jane Louise Cole as a director on 21 June 2023
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21 Jun 2023 |
TM02 |
Termination of appointment of Jane Louise Cole as a secretary on 21 June 2023
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02 May 2023 |
AD01 |
Registered office address changed from 10 John Street Stratford-upon-Avon Warwickshire CV37 6UB England to Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 2 May 2023
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16 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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01 Jul 2022 |
CH01 |
Director's details changed for Mrs Jane Louise Bunston-Cole on 1 July 2022
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01 Jul 2022 |
CH03 |
Secretary's details changed for Mrs Jane Louise Bunston-Cole on 1 July 2022
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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03 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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07 Jul 2020 |
TM01 |
Termination of appointment of Alan William Bunston-Cole as a director on 5 February 2020
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09 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-30
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09 Aug 2019 |
AA |
Micro company accounts made up to 31 March 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with updates
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22 Jul 2019 |
PSC01 |
Notification of Nicholas John Allen as a person with significant control on 31 October 2018
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22 Jul 2019 |
PSC07 |
Cessation of Jane Louise Bunston-Cole as a person with significant control on 31 October 2018
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22 Jul 2019 |
PSC07 |
Cessation of Alan William Bunston-Cole as a person with significant control on 31 October 2018
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22 Jul 2019 |
CH03 |
Secretary's details changed for Mrs Jane Louise Bunston-Cole on 20 June 2019
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22 Jul 2019 |
CH01 |
Director's details changed for Mrs Jane Louise Bunston-Cole on 20 June 2019
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22 Jul 2019 |
CH01 |
Director's details changed for Mr Alan William Bunston-Cole on 20 June 2019
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07 Nov 2018 |
SH02 |
Sub-division of shares on 31 October 2018
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