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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Sep 2020 |
AD01 |
Registered office address changed from 22 22 Tything Road East Tything Road, Kinwarton Alcester Warwickshire B49 6EX England to 22 Tything Road Kinwarton Alcester Warwickshire B49 6EX on 9 September 2020
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07 Sep 2020 |
AD01 |
Registered office address changed from 106 Pembroke Road Ruislip Middlesex HA4 8NW to 22 22 Tything Road East Tything Road, Kinwarton Alcester Warwickshire B49 6EX on 7 September 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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27 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Jun 2018 |
AP01 |
Appointment of David Keith Barker as a director on 1 May 2018
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18 Apr 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with no updates
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26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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28 Apr 2017 |
AD01 |
Registered office address changed from 5 Park Court Pyford Road West Byfleet Surrey KT14 6SD to 106 Pembroke Road Ruislip Middlesex HA4 8NW on 28 April 2017
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27 Apr 2017 |
CS01 |
Confirmation statement made on 17 April 2017 with updates
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10 Apr 2017 |
1.4 |
Notice of completion of voluntary arrangement
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06 Jan 2017 |
TM01 |
Termination of appointment of Andrew Barracliffe as a director on 1 January 2017
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06 Jan 2017 |
TM02 |
Termination of appointment of Andrew Barracliffe as a secretary on 1 January 2017
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19 Dec 2016 |
1.3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 2 November 2016
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