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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06 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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28 Feb 2024 |
PSC04 |
Change of details for Ms Anna Victoria Jester as a person with significant control on 22 February 2024
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27 Feb 2024 |
AD01 |
Registered office address changed from Berkeley House the Square Kenilworth CV8 1EB England to Berkeley House 6 the Square Kenilworth Warwickshire CV8 1EB on 27 February 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Ms Anna Victoria Jester on 22 February 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Ms Anna Victoria Jester on 22 February 2024
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22 Feb 2024 |
PSC04 |
Change of details for Mrs Anna Victoria Jester as a person with significant control on 22 February 2024
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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01 Mar 2023 |
PSC04 |
Change of details for Mrs Anna Victoria Jester as a person with significant control on 19 January 2023
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19 Jan 2023 |
TM02 |
Termination of appointment of Stuart Michael Jester as a secretary on 28 November 2022
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16 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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11 Apr 2022 |
PSC04 |
Change of details for Mrs Anna Victoria Jester as a person with significant control on 11 April 2022
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11 Apr 2022 |
CH01 |
Director's details changed for Mrs Anna Victoria Jester on 11 April 2022
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24 May 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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06 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Feb 2021 |
AD01 |
Registered office address changed from Bewell House Bewell Street Hereford HR4 0BA to Berkeley House the Square Kenilworth CV8 1EB on 17 February 2021
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22 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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28 Mar 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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12 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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22 Feb 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with updates
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22 Feb 2019 |
CH01 |
Director's details changed for Mrs Anna Victoria Jester on 20 February 2019
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19 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-15
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12 Dec 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with no updates
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