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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02 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 August 2024
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20 Aug 2024 |
AD01 |
Registered office address changed from The Garden Flat 46B Radford Road, Leamington Spa Warwickshire CV31 1LZ United Kingdom to The Garden Flat 46B Radford Road, Leamington Spa Warwickshire CV31 1LZ on 20 August 2024
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20 Aug 2024 |
AD01 |
Registered office address changed from Barclays Bank Chambers Bridge Street Stratford upon Avon Warwickshire CV37 6AH to The Garden Flat 46B Radford Road, Leamington Spa Warwickshire CV31 1LZ on 20 August 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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20 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 August 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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16 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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28 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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12 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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26 Aug 2020 |
CH03 |
Secretary's details changed for Mr Alex Hargreaves on 17 August 2020
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10 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 August 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
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14 Aug 2019 |
PSC01 |
Notification of Charmaine Teresa Margaret Cuthbert as a person with significant control on 29 November 2018
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14 Aug 2019 |
PSC07 |
Cessation of Mark Alexander Parsonage as a person with significant control on 29 November 2018
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05 Feb 2019 |
AP01 |
Appointment of Charmaine Teresa Margaret Cuthbert as a director on 29 November 2018
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05 Feb 2019 |
TM01 |
Termination of appointment of Mark Alexander Parsonage as a director on 29 November 2018
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12 Oct 2018 |
AP03 |
Appointment of Mr Alex Hargreaves as a secretary on 11 October 2018
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04 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 August 2018
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16 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with no updates
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03 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 August 2017
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03 Oct 2017 |
CS01 |
Confirmation statement made on 7 August 2017 with no updates
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16 Feb 2017 |
AA |
Accounts for a dormant company made up to 31 August 2016
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