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)
|
|
04 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
|
|
|
30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
02 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
|
|
|
23 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
07 Jun 2023 |
AD01 |
Registered office address changed from 5 Halse Road Brackley Northants NN13 6EH to Foxley Barn Southam Road Kites Hardwick Rugby Warwickshire CV23 8AA on 7 June 2023
|
|
|
07 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
|
|
|
30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
11 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
22 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
|
|
|
15 Oct 2021 |
MR01 |
Registration of charge 005754280018, created on 14 October 2021
|
|
|
12 Aug 2021 |
PSC04 |
Change of details for Mr William Henry Howe as a person with significant control on 1 October 2019
|
|
|
12 Aug 2021 |
PSC07 |
Cessation of Henry James Vernon Howe as a person with significant control on 1 October 2019
|
|
|
09 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 September 2020
|
|
|
30 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
16 Nov 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/08/21
|
|
|
24 Sep 2020 |
MR01 |
Registration of charge 005754280017, created on 21 September 2020
|
|
|
30 Jan 2020 |
MR01 |
Registration of charge 005754280016, created on 9 January 2020
|
|
|
09 Jan 2020 |
MR01 |
Registration of charge 005754280015, created on 9 January 2020
|
|
|
31 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
26 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
|
|
|
16 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with updates
|
|
|
05 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with updates
|
|
|
30 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
23 Jul 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with updates
|
|
|
23 Jul 2018 |
PSC01 |
Notification of William Henry Howe as a person with significant control on 30 September 2017
|
|