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 Jan 2025 |
AP01 |
Appointment of Mr Nicholas John Stanley Smith as a director on 25 January 2025
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25 Jan 2025 |
TM01 |
Termination of appointment of Ruth Alexis Harriott as a director on 25 January 2025
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25 Jan 2025 |
TM01 |
Termination of appointment of David Alexander Steel Currall as a director on 25 January 2025
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24 Jan 2025 |
TM01 |
Termination of appointment of Robert Archibald Saunders as a director on 24 January 2025
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17 Jan 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with updates
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10 Jan 2025 |
AP01 |
Appointment of Mrs Wendy Frederica Ironmonger as a director on 9 January 2025
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27 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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24 Oct 2024 |
AP01 |
Appointment of Mr Ray Malcolm Marsh as a director on 23 October 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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04 Apr 2024 |
TM02 |
Termination of appointment of Cooper Adams Limited as a secretary on 27 March 2024
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29 Mar 2024 |
AP03 |
Appointment of Cooper Adams Limited as a secretary on 27 March 2024
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29 Mar 2024 |
TM02 |
Termination of appointment of Retirement Security Limited as a secretary on 27 March 2024
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29 Mar 2024 |
AD01 |
Registered office address changed from 18 Wood Street Stratford upon Avon Warwickshire CV37 6JF to Tiddington Court Knights Lane Tiddington Stratford-upon-Avon Warwickshire CV37 7BP on 29 March 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Kerry Lynette Gulley as a director on 20 February 2024
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03 Jan 2024 |
AP01 |
Appointment of David Alexander Steel Currall as a director on 20 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Robert Archibald Saunders as a director on 31 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Ruth Alexis Harriott as a director on 20 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Kerry Lynette Gulley as a director on 31 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of John Keith Harrison as a director on 20 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Nicholas Andrew Chriscoli as a director on 20 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Mary Bridget Undery as a director on 20 December 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Janet Mary Carter as a director on 13 October 2023
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22 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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15 Sep 2023 |
AP01 |
Appointment of John Buxton Barker as a director on 5 September 2023
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15 Sep 2023 |
AP01 |
Appointment of Mr Nicholas Andrew Chriscoli as a director on 5 September 2023
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