Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
12 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
|
|
|
17 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
28 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
|
|
|
16 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
22 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
15 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
|
|
|
28 May 2021 |
MR01 |
Registration of charge 114098130006, created on 27 May 2021
|
|
|
14 Dec 2020 |
MR01 |
Registration of charge 114098130005, created on 9 December 2020
|
|
|
08 Dec 2020 |
MR01 |
Registration of charge 114098130004, created on 4 December 2020
|
|
|
25 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
|
|
|
23 Jun 2020 |
AD01 |
Registered office address changed from Suite a4, Skylon Court Coldnose Road Rotherwas Hereford HR2 6JS England to 17 Wren Close Warwick CV34 6XN on 23 June 2020
|
|
|
11 Jun 2020 |
CH01 |
Director's details changed for Ms Maria Luisa Frankton on 11 June 2020
|
|
|
11 Jun 2020 |
CH01 |
Director's details changed for Ian Frankton on 11 June 2020
|
|
|
11 Jun 2020 |
PSC04 |
Change of details for Ms Maria Luisa Frankton as a person with significant control on 11 June 2020
|
|
|
11 Jun 2020 |
PSC04 |
Change of details for Ian Frankton as a person with significant control on 11 June 2020
|
|
|
11 Jun 2020 |
AD01 |
Registered office address changed from 17 Wren Close Warwick CV34 6XN England to Suite a4, Skylon Court Coldnose Road Rotherwas Hereford HR2 6JS on 11 June 2020
|
|
|
03 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
20 Aug 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 30 September 2019
|
|
|
18 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with updates
|
|
|
05 Apr 2019 |
MR01 |
Registration of charge 114098130003, created on 25 March 2019
|
|
|
05 Feb 2019 |
MR01 |
Registration of charge 114098130002, created on 18 January 2019
|
|
|
19 Dec 2018 |
MR01 |
Registration of charge 114098130001, created on 6 December 2018
|
|
|
15 Aug 2018 |
PSC04 |
Change of details for Maria Luisa Monzon Rico as a person with significant control on 15 August 2018
|
|
|
15 Aug 2018 |
CH01 |
Director's details changed for Maria Luisa Monzon Rico on 15 August 2018
|
|