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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07 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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09 Jan 2024 |
AD01 |
Registered office address changed from 5 Euston Place Leamington Spa CV32 4LN England to 15 Waterloo Place Leamington Spa CV32 5LA on 9 January 2024
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22 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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19 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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02 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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16 Apr 2019 |
AD01 |
Registered office address changed from 7 Knob Hill Stretton on Dunsmore Warwickshire CV23 9NN to 5 Euston Place Leamington Spa CV32 4LN on 16 April 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with updates
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16 Apr 2019 |
PSC02 |
Notification of Design Buro (Coventry) Holding Limited as a person with significant control on 8 April 2019
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10 Apr 2019 |
AP01 |
Appointment of Ms Helen Rebecca Whinray as a director on 8 April 2019
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10 Apr 2019 |
AP01 |
Appointment of Marc Anthony Harrison as a director on 8 April 2019
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10 Apr 2019 |
AP01 |
Appointment of Richard James Ali as a director on 8 April 2019
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10 Apr 2019 |
TM01 |
Termination of appointment of Terence Donald Plant as a director on 8 April 2019
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10 Apr 2019 |
TM02 |
Termination of appointment of Katherine Charlotte Plant as a secretary on 8 April 2019
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10 Apr 2019 |
PSC07 |
Cessation of Terence Donald Plant as a person with significant control on 8 April 2019
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10 Apr 2019 |
PSC07 |
Cessation of Katherine Charlotte Plant as a person with significant control on 8 April 2019
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04 Apr 2019 |
PSC01 |
Notification of Katherine Charlotte Plant as a person with significant control on 21 November 2017
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25 Mar 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
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08 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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