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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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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06 Mar 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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04 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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12 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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10 May 2021 |
PSC01 |
Notification of Caroline Ottewill as a person with significant control on 6 May 2021
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10 May 2021 |
PSC04 |
Change of details for Mr Brian Dormer as a person with significant control on 6 May 2021
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19 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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30 Nov 2020 |
AD02 |
Register inspection address has been changed from Office 3, Manor Farm Offices, Northend Road Fenny Compton Southam Warwickshire CV47 2YY England to 12 Hamilton Terrace Leamington Spa CV32 4LY
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25 Nov 2020 |
CH01 |
Director's details changed for Mr Brian Dormer on 25 November 2020
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01 Jun 2020 |
AD01 |
Registered office address changed from Office 3, Manor Farm Offices Northend Road Fenny Compton Southam Warwickshire CV47 2YY England to 12 Hamilton Terrace Leamington Spa CV32 4LY on 1 June 2020
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16 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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03 Feb 2020 |
MR04 |
Satisfaction of charge 082984810001 in full
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20 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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01 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with no updates
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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01 Dec 2017 |
CS01 |
Confirmation statement made on 19 November 2017 with no updates
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29 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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01 Jul 2017 |
AP01 |
Appointment of Mrs Caroline Ottewill as a director on 1 July 2017
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31 Jan 2017 |
AD01 |
Registered office address changed from 53 Fountain Street Manchester M2 2AN to Office 3, Manor Farm Offices Northend Road Fenny Compton Southam Warwickshire CV47 2YY on 31 January 2017
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02 Dec 2016 |
CS01 |
Confirmation statement made on 19 November 2016 with updates
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