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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26 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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14 Oct 2023 |
AD01 |
Registered office address changed from 18 18 the Fairways Leamington Spa Warwickshire CV32 6PR England to 18 the Fairways Leamington Spa Warwickshire CV32 6PR on 14 October 2023
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14 Oct 2023 |
AD01 |
Registered office address changed from 73 Clarendon Street Leamington Spa CV32 4PN England to 18 18 the Fairways Leamington Spa Warwickshire CV32 6PR on 14 October 2023
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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20 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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20 Dec 2020 |
CH01 |
Director's details changed for Mrs Anna Louise Leeksma on 1 September 2020
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30 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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28 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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30 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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29 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with no updates
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20 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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12 Dec 2017 |
CS01 |
Confirmation statement made on 12 December 2017 with updates
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27 Oct 2017 |
AP01 |
Appointment of Mr David George Wigman as a director on 18 October 2017
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27 Oct 2017 |
AD01 |
Registered office address changed from 73 Clarendon Street Leamington Spa Warwickshire England to 73 Clarendon Street Leamington Spa CV32 4PN on 27 October 2017
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17 Oct 2017 |
AD01 |
Registered office address changed from 18 the Fairways Leamington Spa CV32 6PR England to 73 Clarendon Street Leamington Spa Warwickshire on 17 October 2017
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02 Oct 2017 |
CS01 |
Confirmation statement made on 19 September 2017 with updates
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02 Oct 2017 |
PSC04 |
Change of details for Mrs Anna Louise Leeks as a person with significant control on 18 September 2017
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02 Oct 2017 |
PSC07 |
Cessation of Peter Anthony Valaitis as a person with significant control on 18 September 2017
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02 Oct 2017 |
PSC01 |
Notification of Anna Louise Leeks as a person with significant control on 18 September 2017
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02 Oct 2017 |
AD01 |
Registered office address changed from 41 Russell Street Leamington CV32 5QB United Kingdom to 18 the Fairways Leamington Spa CV32 6PR on 2 October 2017
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02 Oct 2017 |
AP03 |
Appointment of Mr David George Wigman as a secretary on 18 September 2017
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