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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05 Apr 2024 |
AA |
Micro company accounts made up to 31 August 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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17 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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09 Mar 2023 |
PSC07 |
Cessation of Ian Robert Shuttleworth as a person with significant control on 28 February 2023
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09 Mar 2023 |
PSC04 |
Change of details for Mrs Saran Louise Cliff as a person with significant control on 9 March 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Ian Robert Shuttleworth as a director on 28 February 2023
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25 Jan 2023 |
AA |
Micro company accounts made up to 31 August 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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07 Mar 2022 |
AA |
Micro company accounts made up to 31 August 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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20 Sep 2021 |
AD01 |
Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 20 September 2021
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17 Sep 2021 |
AD01 |
Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV47 0HA England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 17 September 2021
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09 Jul 2021 |
CH01 |
Director's details changed for Mr Ian Robert Shuttleworth on 9 July 2021
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09 Jul 2021 |
CH01 |
Director's details changed for Mrs Saran Louise Cliff on 9 July 2021
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25 Jun 2021 |
AD01 |
Registered office address changed from Grosvenor House 11 st Paulæs Square Birmingham West Midlands B3 1RB England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV47 0HA on 25 June 2021
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16 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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26 Oct 2020 |
PSC01 |
Notification of Saran Cliff as a person with significant control on 1 September 2020
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26 Oct 2020 |
PSC04 |
Change of details for Mr Ian Robert Shuttleworth as a person with significant control on 1 September 2020
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26 Oct 2020 |
AA |
Micro company accounts made up to 31 August 2020
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22 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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22 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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19 Oct 2020 |
AP01 |
Appointment of Mrs Saran Louise Cliff as a director on 1 September 2020
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25 Aug 2020 |
AA01 |
Current accounting period shortened from 30 November 2020 to 31 August 2020
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11 Jun 2020 |
AA |
Micro company accounts made up to 30 November 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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