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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01 Jul 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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17 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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05 Apr 2023 |
AD01 |
Registered office address changed from 10 John Street Stratford-upon-Avon CV37 6UB England to Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 5 April 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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08 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with updates
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19 Jun 2019 |
CH01 |
Director's details changed for Gillian Mary Carter on 19 June 2019
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19 Jun 2019 |
CH03 |
Secretary's details changed for Gillian Mary Carter on 19 June 2019
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19 Jun 2019 |
PSC04 |
Change of details for Mrs Gillian Mary Hanrahan as a person with significant control on 19 June 2019
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05 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Jun 2018 |
CS01 |
Confirmation statement made on 17 June 2018 with no updates
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25 Jun 2018 |
AD02 |
Register inspection address has been changed from The Other Place 22 Southern Lane Stratford-upon-Avon CV37 6BH England to 14 Elizabeth Court Church Street Stratford-upon-Avon Warwickshire CV37 6HX
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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30 Jun 2017 |
AD02 |
Register inspection address has been changed from 1 Grove Business Park Atherstone on Stour Stratford-upon-Avon Warwickshire CV37 8DX England to The Other Place 22 Southern Lane Stratford-upon-Avon CV37 6BH
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30 Jun 2017 |
CS01 |
Confirmation statement made on 17 June 2017 with updates
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30 Jun 2017 |
PSC01 |
Notification of William Gerard Hanrahan as a person with significant control on 17 June 2017
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30 Jun 2017 |
PSC01 |
Notification of Gillian Mary Hanrahan as a person with significant control on 17 June 2017
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30 Jun 2017 |
AD01 |
Registered office address changed from 74 Carlton Mansions 201 Randolph Avenue London W9 1NS England to 10 John Street Stratford-upon-Avon CV37 6UB on 30 June 2017
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