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)
|
|
18 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
18 Sep 2023 |
PSC04 |
Change of details for Mr Richard William Adams as a person with significant control on 15 September 2023
|
|
|
27 Jul 2023 |
TM02 |
Termination of appointment of Carolyne Elizabeth Adams as a secretary on 27 July 2023
|
|
|
28 Jun 2023 |
CH03 |
Secretary's details changed for Mrs Carolyne Elizabeth Adams on 20 June 2023
|
|
|
20 Jun 2023 |
CH01 |
Director's details changed for Mr Richard William Adams on 30 April 2023
|
|
|
02 May 2023 |
AD01 |
Registered office address changed from 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2 May 2023
|
|
|
31 Dec 2022 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
|
|
|
30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
29 Sep 2022 |
PSC04 |
Change of details for Mr Richard William Adams as a person with significant control on 16 September 2022
|
|
|
28 Sep 2022 |
CH01 |
Director's details changed for Mr Richard William Adams on 16 September 2022
|
|
|
26 May 2022 |
PSC01 |
Notification of Richard William Adams as a person with significant control on 1 April 2022
|
|
|
18 May 2022 |
PSC07 |
Cessation of Richard William Adams as a person with significant control on 31 March 2022
|
|
|
18 May 2022 |
PSC07 |
Cessation of Carolyne Elizabeth Adams as a person with significant control on 31 March 2022
|
|
|
11 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
05 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
|
|
|
08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
07 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
|
|
|
18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
09 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
|
|
|
04 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
24 Aug 2018 |
TM02 |
Termination of appointment of David Philip Fair as a secretary on 16 August 2018
|
|
|
23 Aug 2018 |
AP03 |
Appointment of Mrs Carolyne Elizabeth Adams as a secretary on 16 August 2018
|
|