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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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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17 May 2023 |
PSC04 |
Change of details for Mr Daniel Robert Parr as a person with significant control on 1 February 2021
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07 May 2023 |
PSC04 |
Change of details for Mr Daniel Robert Parr as a person with significant control on 10 March 2023
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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
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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01 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-31
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05 Mar 2021 |
PSC07 |
Cessation of Michael Ian Hill as a person with significant control on 1 February 2021
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03 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 February 2021
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03 Mar 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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25 Feb 2021 |
TM01 |
Termination of appointment of Michael Ian Hill as a director on 31 December 2020
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25 Feb 2021 |
TM02 |
Termination of appointment of Michael Ian Hill as a secretary on 31 December 2020
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21 Jan 2021 |
MR04 |
Satisfaction of charge 1 in full
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with updates
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13 Jan 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 December 2019
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20 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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11 Jun 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with no updates
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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05 Jun 2018 |
CS01 |
Confirmation statement made on 19 May 2018 with no updates
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