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 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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20 Mar 2023 |
PSC07 |
Cessation of Bridget Theresa Hartnett as a person with significant control on 15 March 2023
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28 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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28 Mar 2022 |
TM01 |
Termination of appointment of Bridget Theresa Hartnett as a director on 15 March 2022
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24 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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29 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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10 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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09 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-08
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04 Jun 2020 |
AD03 |
Register(s) moved to registered inspection location 1a Shakespeare Street Stratford-upon-Avon CV37 6RN
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03 Jun 2020 |
AD01 |
Registered office address changed from 14 Waldron Court Guild Street Stratford-upon-Avon CV37 6QZ England to 1a Shakespeare Street Stratford-upon-Avon Warwickshire CV37 6RN on 3 June 2020
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03 Jun 2020 |
AD02 |
Register inspection address has been changed to 1a Shakespeare Street Stratford-upon-Avon CV37 6RN
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28 Apr 2020 |
PSC01 |
Notification of Bridget Theresa Hartnett as a person with significant control on 27 April 2020
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28 Apr 2020 |
AD01 |
Registered office address changed from Milrose House East End Scaldwell Northampton NN6 9LB England to 14 Waldron Court Guild Street Stratford-upon-Avon CV37 6QZ on 28 April 2020
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27 Apr 2020 |
AP01 |
Appointment of Miss Bridget Theresa Hartnett as a director on 27 April 2020
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27 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-25
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09 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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09 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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16 Apr 2019 |
AD01 |
Registered office address changed from Studio 2 Lamport Manor Old Road Lamport Northampton Northamptonshire NN6 9HF to Milrose House East End Scaldwell Northampton NN6 9LB on 16 April 2019
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21 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with no updates
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02 May 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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19 Mar 2018 |
AA01 |
Current accounting period extended from 31 August 2018 to 31 December 2018
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16 Mar 2018 |
AA01 |
Previous accounting period shortened from 30 September 2017 to 31 August 2017
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