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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27 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Jul 2023 |
PSC04 |
Change of details for Mr Matthew John Pryce as a person with significant control on 11 July 2023
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11 Jul 2023 |
PSC04 |
Change of details for Mrs Stephanie Jayne Hyde as a person with significant control on 11 July 2023
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11 Jul 2023 |
CH01 |
Director's details changed for Mr Matthew John Pryce on 11 July 2023
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11 Jul 2023 |
CH01 |
Director's details changed for Mrs Stephanie Jayne Hyde on 11 July 2023
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06 Mar 2023 |
AD01 |
Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW to Nicholson House 41 Thames Street Weybridge KT13 8JG on 6 March 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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31 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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17 Nov 2020 |
CH01 |
Director's details changed for Mrs Stephanie Jayne Hyde on 30 September 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
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30 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Apr 2018 |
PSC04 |
Change of details for Mrs Stephanie Jayne Hyde as a person with significant control on 31 December 2017
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05 Apr 2018 |
TM01 |
Termination of appointment of Gregory Charlesworth as a director on 15 November 2017
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05 Apr 2018 |
TM01 |
Termination of appointment of Gregory Charlesworth as a director on 15 November 2017
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05 Apr 2018 |
PSC07 |
Cessation of Gregory Charlesworth as a person with significant control on 31 December 2017
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07 Feb 2018 |
CS01 |
Confirmation statement made on 26 January 2018 with updates
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07 Feb 2018 |
PSC01 |
Notification of Gregory Charlesworth as a person with significant control on 6 April 2016
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