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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07 Feb 2025 |
AD03 |
Register(s) moved to registered inspection location Six Olton Bridge 245 Warwick Road Solihull B92 7AH
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07 Feb 2025 |
AD02 |
Register inspection address has been changed from Flat 7,Ambassador Court Kenilworth Road Leamington Spa CV32 6JF England to Six Olton Bridge 245 Warwick Road Solihull B92 7AH
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24 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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26 May 2024 |
TM01 |
Termination of appointment of David Turner as a director on 3 May 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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05 Jan 2024 |
AP01 |
Appointment of Ms Julie Ann Johannessen as a director on 21 November 2023
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05 Jan 2024 |
AP01 |
Appointment of Ms Theresa Maria Giovanna Guy as a director on 21 November 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Alison Knott as a director on 23 August 2023
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08 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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28 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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26 Mar 2021 |
AA |
Micro company accounts made up to 30 September 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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19 May 2020 |
AA |
Micro company accounts made up to 30 September 2019
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14 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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11 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with updates
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05 Dec 2018 |
AD01 |
Registered office address changed from Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY to Six Olton Bridge 245 Warwick Road Solihull B92 7AH on 5 December 2018
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05 Dec 2018 |
AP03 |
Appointment of Mr James Walter Moorman as a secretary on 5 December 2018
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26 Nov 2018 |
TM02 |
Termination of appointment of Bertram Michael Davies as a secretary on 25 November 2018
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18 Oct 2018 |
AA |
Micro company accounts made up to 30 September 2018
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25 Jul 2018 |
AP01 |
Appointment of Mrs Alison Knott as a director on 25 July 2018
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07 Feb 2018 |
CS01 |
Confirmation statement made on 4 February 2018 with no updates
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07 Feb 2018 |
AD03 |
Register(s) moved to registered inspection location Flat 7,Ambassador Court Kenilworth Road Leamington Spa CV32 6JF
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07 Feb 2018 |
AD02 |
Register inspection address has been changed to Flat 7,Ambassador Court Kenilworth Road Leamington Spa CV32 6JF
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