Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
|
|
|
15 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
19 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
23 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
|
|
|
24 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
26 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
|
|
|
22 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
15 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
|
|
|
27 Nov 2019 |
CH01 |
Director's details changed for Mr Peter Nicholas Kolodotschko on 27 November 2019
|
|
|
27 Nov 2019 |
PSC04 |
Change of details for Mr Peter Nicholas Kolodotschko as a person with significant control on 27 November 2019
|
|
|
30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
15 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with updates
|
|
|
23 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with updates
|
|
|
22 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
|
|
|
13 Apr 2018 |
MR04 |
Satisfaction of charge 087741940001 in full
|
|
|
13 Nov 2017 |
CS01 |
Confirmation statement made on 13 November 2017 with no updates
|
|
|
10 Nov 2017 |
MR01 |
Registration of charge 087741940004, created on 6 November 2017
|
|
|
10 Nov 2017 |
MR01 |
Registration of charge 087741940003, created on 6 November 2017
|
|
|
10 Nov 2017 |
MR04 |
Satisfaction of charge 087741940002 in full
|
|
|
07 Nov 2017 |
AD01 |
Registered office address changed from 2 Shottery Brook Office Park Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NR to 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 7 November 2017
|
|
|
24 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
|
|
|
28 Jun 2017 |
TM01 |
Termination of appointment of Igor Kolodotschko as a director on 27 June 2017
|
|
|
29 Nov 2016 |
CS01 |
Confirmation statement made on 13 November 2016 with updates
|
|
|
31 Aug 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
|
|