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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06 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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23 Oct 2023 |
PSC04 |
Change of details for Ms Pamela Ann Emerson as a person with significant control on 10 October 2023
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23 Oct 2023 |
PSC01 |
Notification of Peter Richard Emerson as a person with significant control on 10 October 2023
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 November 2022
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12 Apr 2023 |
PSC04 |
Change of details for Ms Pamela Ann Emerson as a person with significant control on 23 November 2022
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12 Apr 2023 |
PSC07 |
Cessation of Phillip George Gibbs as a person with significant control on 23 November 2022
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12 Apr 2023 |
TM01 |
Termination of appointment of Phillip George Gibbs as a director on 23 November 2022
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28 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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22 Jan 2022 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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10 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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04 Feb 2021 |
MR04 |
Satisfaction of charge 012623690008 in full
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03 Feb 2021 |
MR01 |
Registration of charge 012623690010, created on 29 January 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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19 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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24 Sep 2019 |
MR01 |
Registration of charge 012623690009, created on 16 September 2019
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21 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with updates
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10 Dec 2018 |
AD01 |
Registered office address changed from Newborough House Newborough Farm, Oxhill Warwick Warwickshire CV35 0RJ to Stablecroft Green Lane Oxhill Warwickshire CV35 0RB on 10 December 2018
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30 Nov 2018 |
CH01 |
Director's details changed for Mr Phillip George Gibbs on 30 November 2018
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30 Nov 2018 |
CH01 |
Director's details changed for Carol Gail Gibbs on 30 November 2018
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30 Nov 2018 |
CH01 |
Director's details changed for Stuart George Gibbs on 30 November 2018
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