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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10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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12 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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03 May 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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08 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 November 2020
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16 Dec 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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24 Apr 2021 |
MR04 |
Satisfaction of charge 093027790001 in full
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07 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01(amending shareholders information) was registered on 08/03/2022.
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24 Aug 2020 |
TM01 |
Termination of appointment of Harry Whale as a director on 24 August 2020
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29 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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10 Mar 2020 |
TM01 |
Termination of appointment of Guy Crompton Lees-Milne as a director on 5 March 2020
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04 Dec 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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04 Dec 2019 |
AP01 |
Appointment of Mrs Deborah Louise Kempton as a director on 4 December 2019
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20 Jun 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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05 Feb 2019 |
CH01 |
Director's details changed for Mr Nicholas Andrew Whale on 5 February 2019
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05 Feb 2019 |
CH01 |
Director's details changed for Mr Lionel Abbott on 5 February 2019
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29 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with no updates
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20 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Apr 2018 |
AP03 |
Appointment of Mr Darren Taylor as a secretary on 25 April 2018
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03 Jan 2018 |
CH01 |
Director's details changed for Mr Guy Crompton Lees-Milne on 1 January 2018
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07 Dec 2017 |
CS01 |
Confirmation statement made on 10 November 2017 with updates
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06 Dec 2017 |
TM01 |
Termination of appointment of William Smith as a director on 2 September 2017
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20 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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03 Feb 2017 |
AD01 |
Registered office address changed from Silverstone House Kineton Road Gaydon CV35 0EP to The Forge Harwood House and Barns Banbury Road Ashorne Warwickshire CV35 0AA on 3 February 2017
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