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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08 Oct 2025 |
AP01 |
Appointment of Miss Lily Lucy Jones as a director on 8 October 2025
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30 Sep 2025 |
AA |
Total exemption full accounts made up to 30 April 2025
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28 Apr 2025 |
CS01 |
Confirmation statement made on 27 April 2025 with updates
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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20 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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20 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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20 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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10 Apr 2024 |
PSC04 |
Change of details for Mr Jack Jones as a person with significant control on 10 April 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from Offices, Cottage Farm Church Lane Old Milverton Leamington Spa CV32 6SA England to 4 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV3 4GA on 10 April 2024
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06 Mar 2024 |
MR01 |
Registration of charge 107464830001, created on 1 March 2024
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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13 Jan 2022 |
PSC04 |
Change of details for Mr Jack Jones as a person with significant control on 1 November 2021
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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19 May 2021 |
AAMD |
Amended total exemption full accounts made up to 30 April 2018
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19 May 2021 |
AAMD |
Amended total exemption full accounts made up to 30 April 2019
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30 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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19 Aug 2020 |
AD01 |
Registered office address changed from 39 Highfield Terrace Leamington Spa CV32 6EE England to Offices, Cottage Farm Church Lane Old Milverton Leamington Spa CV32 6SA on 19 August 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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05 Mar 2020 |
AD01 |
Registered office address changed from Suite 2a, Blackthorn House St Pauls Square Birmingham B3 1RL England to 39 Highfield Terrace Leamington Spa CV32 6EE on 5 March 2020
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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