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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31 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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30 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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30 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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31 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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25 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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30 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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15 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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26 Aug 2020 |
AD01 |
Registered office address changed from The Royal Oak New Street Kenilworth CV8 2EZ England to 36 New Street Kenilworth CV8 2EZ on 26 August 2020
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06 Jul 2020 |
AD01 |
Registered office address changed from 3 Sandy Way Barford Warwick CV35 8DY England to The Royal Oak New Street Kenilworth CV8 2EZ on 6 July 2020
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06 Jul 2020 |
PSC01 |
Notification of Aaron Mark Smith as a person with significant control on 6 July 2020
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06 Jul 2020 |
PSC07 |
Cessation of Timothy Joseph Warwick as a person with significant control on 6 July 2020
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06 Jul 2020 |
PSC07 |
Cessation of Charlotte Hayley Warwick as a person with significant control on 6 July 2020
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06 Jul 2020 |
TM01 |
Termination of appointment of Timothy Joseph Warwick as a director on 6 July 2020
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06 Jul 2020 |
TM01 |
Termination of appointment of Charlotte Hayley Warwick as a director on 6 July 2020
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29 May 2020 |
AP01 |
Appointment of Mr Aaron Mark Smith as a director on 29 May 2020
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20 Jan 2020 |
AD01 |
Registered office address changed from 2 Berwick Close Warwick Warwickshire CV34 5UF to 3 Sandy Way Barford Warwick CV35 8DY on 20 January 2020
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13 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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31 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with no updates
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31 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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31 May 2018 |
AD01 |
Registered office address changed from 24 Hebden Avenue Warwick CV34 5XD England to 2 Berwick Close Warwick Warwickshire CV34 5UF on 31 May 2018
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10 Nov 2017 |
CS01 |
Confirmation statement made on 9 November 2017 with no updates
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