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 Jun 2024 |
TM01 |
Termination of appointment of Sophie Isabella Howe as a director on 25 June 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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21 May 2024 |
AD01 |
Registered office address changed from Jubilee House Westlea Road Leamington Spa Warwickshire CV31 3JE to Cooperative House Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DA on 21 May 2024
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21 May 2024 |
AP01 |
Appointment of Mr Jacob Marc Isherwood as a director on 8 May 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Phil Street as a director on 16 January 2024
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08 Nov 2023 |
AP01 |
Appointment of Miss Amrit Amy Kaur Bass as a director on 1 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Damien Stephen Reynolds as a director on 1 November 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Amanda Maria Bishop as a director on 15 August 2023
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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30 Jan 2023 |
AP01 |
Appointment of Mr Matthew Ryan Hill as a director on 26 January 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of David Nigel Marr as a director on 25 January 2023
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Sophie Ellis Carol as a director on 1 December 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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10 May 2022 |
AP01 |
Appointment of Mrs Sophie Isabella Howe as a director on 1 May 2022
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05 May 2022 |
AP01 |
Appointment of Ms Amanda Maria Bishop as a director on 26 April 2022
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04 May 2022 |
CH01 |
Director's details changed for Miss Sophie Ellis Carol on 30 April 2022
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03 May 2022 |
AP01 |
Appointment of Miss Sophie Ellis Carol as a director on 27 April 2022
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27 Apr 2022 |
AP03 |
Appointment of Mrs Jo Anna Squires as a secretary on 26 April 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of Elizabeth Zeen as a director on 25 April 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of Karlise Whitehead as a director on 25 April 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of Lajika Elpitiya as a director on 25 April 2022
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26 Apr 2022 |
TM02 |
Termination of appointment of David Skoppek as a secretary on 25 April 2022
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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