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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02 May 2024 |
MR01 |
Registration of charge 034976890015, created on 24 April 2024
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01 May 2024 |
MR01 |
Registration of charge 034976890014, created on 24 April 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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12 Jul 2023 |
MR01 |
Registration of charge 034976890013, created on 7 July 2023
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11 Jul 2023 |
MR04 |
Satisfaction of charge 034976890010 in full
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11 Jul 2023 |
MR04 |
Satisfaction of charge 034976890011 in full
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31 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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27 May 2022 |
MR01 |
Registration of charge 034976890012, created on 27 May 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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17 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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29 Nov 2021 |
MR04 |
Satisfaction of charge 034976890007 in full
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26 Nov 2021 |
MR04 |
Satisfaction of charge 034976890006 in full
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26 Nov 2021 |
MR01 |
Registration of charge 034976890010, created on 24 November 2021
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26 Nov 2021 |
MR01 |
Registration of charge 034976890011, created on 24 November 2021
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06 Oct 2021 |
CH01 |
Director's details changed for Mr Clive Malcolm Powles on 1 October 2021
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06 Oct 2021 |
CH03 |
Secretary's details changed for Lynne Julie Badger on 1 October 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from C/O Harrison Beale & Owen Highdown House Highdown Road Leamington Spa Warwickshire CV31 1XT to Mulberry Croft Birmingham Road Bishopton Stratford-upon-Avon CV37 0RN on 22 June 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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29 Jan 2021 |
PSC04 |
Change of details for Mr Clive Malcolm Powles as a person with significant control on 11 January 2021
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29 Jan 2021 |
CH01 |
Director's details changed for Mr Clive Malcolm Powles on 11 January 2021
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20 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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10 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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