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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17 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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11 Apr 2024 |
AP01 |
Appointment of Mr Paul Nicholas White as a director on 6 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Adam Christopher White as a director on 6 April 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Paul Nicholas White as a director on 2 January 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Adam Christopher White as a director on 2 January 2024
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25 Mar 2024 |
AP01 |
Appointment of Mr Adam Christopher White as a director on 2 January 2024
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25 Mar 2024 |
AP01 |
Appointment of Mr Paul Nicholas White as a director on 2 January 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with updates
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02 Jan 2024 |
PSC07 |
Cessation of Barbara Marian Haynes as a person with significant control on 28 March 2023
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03 Jul 2023 |
AA |
Micro company accounts made up to 30 September 2022
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05 May 2023 |
TM01 |
Termination of appointment of Barbara Marian Haynes as a director on 28 March 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with updates
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11 Jan 2022 |
CH01 |
Director's details changed for Michael John Haynes on 1 January 2022
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10 Jan 2022 |
CH01 |
Director's details changed for Mary Elizabeth White on 1 January 2022
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10 Jan 2022 |
CH01 |
Director's details changed for Mrs Barbara Marian Haynes on 1 January 2022
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07 Jul 2021 |
AA |
Micro company accounts made up to 30 September 2020
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11 Jan 2021 |
CH03 |
Secretary's details changed for Caroline Patricia Jane Blitz on 11 January 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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21 Dec 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 September 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with updates
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31 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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10 Sep 2019 |
AD01 |
Registered office address changed from 24 the Square Clifford Chambers Stratford upon Avon CV37 8HT England to 2 the Green Ashorne Warwickshire CV35 9DT on 10 September 2019
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02 Sep 2019 |
AD01 |
Registered office address changed from Grove Cottage Church Road Honiley Kenilworth Warwickshire CV8 1TJ England to 24 the Square Clifford Chambers Stratford upon Avon CV37 8HT on 2 September 2019
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