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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21 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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14 Apr 2024 |
PSC01 |
Notification of Lara Carol Surtees as a person with significant control on 12 April 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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03 Apr 2024 |
PSC07 |
Cessation of Edward Peter Aubrey Jones as a person with significant control on 11 August 2023
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03 Apr 2024 |
TM01 |
Termination of appointment of Edward Peter Aubrey Jones as a director on 11 August 2023
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09 Aug 2023 |
AP01 |
Appointment of Mrs Lara Carol Surtees as a director on 4 August 2023
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08 Aug 2023 |
CH03 |
Secretary's details changed for Lara Carol Surtees on 4 August 2023
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27 Apr 2023 |
AA |
Micro company accounts made up to 30 September 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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04 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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10 Jan 2022 |
AA |
Micro company accounts made up to 30 September 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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04 Jan 2021 |
AA |
Micro company accounts made up to 30 September 2020
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22 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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26 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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27 Mar 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
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21 Jan 2019 |
AA |
Micro company accounts made up to 30 September 2018
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10 Jul 2018 |
PSC04 |
Change of details for Capt. Edward Peter Aubrey Jones as a person with significant control on 28 June 2018
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10 Jul 2018 |
CH01 |
Director's details changed for Capt. Edward Peter Aubrey Jones on 28 June 2018
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09 Jul 2018 |
AD01 |
Registered office address changed from Tudor House, Stoneleigh Road Blackdown Leamington Spa Warwickshire CV32 6QR to March House Burnthurst Lane Princethorpe Rugby Warwickshire CV23 9QA on 9 July 2018
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20 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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28 Mar 2018 |
PSC04 |
Change of details for Capt. Edward Peter Aubrey Jones as a person with significant control on 1 March 2018
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27 Mar 2018 |
CS01 |
Confirmation statement made on 26 March 2018 with updates
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05 Apr 2017 |
AA |
Micro company accounts made up to 30 September 2016
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30 Mar 2017 |
CS01 |
Confirmation statement made on 26 March 2017 with updates
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