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Company number 11712434

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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)
14 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jun 2023	CH01	Director's details changed for Mrs Sally Joanna Rees on 30 April 2023	View PDF Director's details changed for Mrs Sally Joanna Rees on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	CH01	Director's details changed for Mr Giles Lawson Rees on 30 April 2023	View PDF Director's details changed for Mr Giles Lawson Rees on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	PSC04	Change of details for Mrs Sally Joanna Rees as a person with significant control on 30 April 2023	View PDF Change of details for Mrs Sally Joanna Rees as a person with significant control on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	PSC04	Change of details for Mr Giles Lawson Rees as a person with significant control on 30 April 2023	View PDF Change of details for Mr Giles Lawson Rees as a person with significant control on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AD01	Registered office address changed from Ground Floor, Warwick House Banbury Road Southam CV47 2PT England to 115B Warwick Street Leamington Spa CV32 4QZ on 18 November 2021	View PDF Registered office address changed from Ground Floor, Warwick House Banbury Road Southam CV47 2PT England to 115B Warwick Street Leamington Spa CV32 4QZ on 18 November 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Aug 2021	AD01	Registered office address changed from 115 Hollyfast Road Coventry West Midlands CV6 2AE United Kingdom to Ground Floor, Warwick House Banbury Road Southam CV47 2PT on 25 August 2021	View PDF Registered office address changed from 115 Hollyfast Road Coventry West Midlands CV6 2AE United Kingdom to Ground Floor, Warwick House Banbury Road Southam CV47 2PT on 25 August 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	View PDF Confirmation statement made on 4 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-05 GBP 100	View PDF Incorporation Statement of capital on 2018-12-05 GBP 100 - link opens in a new window - 42 pages (42 pages)

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