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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24 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Stephen Wallace Richards on 13 April 2022
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13 Apr 2022 |
CH01 |
Director's details changed for Ms Elinor Lucy Perry on 13 April 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Helen Clare Quinn as a director on 11 April 2022
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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19 Apr 2021 |
AP01 |
Appointment of Mrs Helen Clare Quinn as a director on 6 April 2021
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Mar 2021 |
AD01 |
Registered office address changed from 3 & 4 Pegasus House Pegasus Court Olympus Avenue Warwick Warwickshire CV34 6LW United Kingdom to 86 Warwick Street Leamington Spa CV32 4QG on 1 March 2021
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27 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
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27 Jun 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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31 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2019
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31 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with updates
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24 Apr 2019 |
PSC04 |
Change of details for Ms Sarah Louise Horne as a person with significant control on 24 April 2019
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24 Apr 2019 |
CH03 |
Secretary's details changed for Mrs Sarah Louise Horne on 24 April 2019
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24 Apr 2019 |
AD01 |
Registered office address changed from 86 Warwick Street Leamington Spa CV32 4QG United Kingdom to 3 & 4 Pegasus House Pegasus Court Olympus Avenue Warwick Warwickshire CV34 6LW on 24 April 2019
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15 Apr 2019 |
CH01 |
Director's details changed for Ms Sarah Louise Horne on 15 April 2019
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15 Apr 2019 |
CH03 |
Secretary's details changed for Mrs Sarah Horne on 15 April 2019
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