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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06 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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22 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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01 Jun 2023 |
PSC04 |
Change of details for Mr Gregory David Mack Besterman as a person with significant control on 16 May 2023
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01 Jun 2023 |
PSC01 |
Notification of Hugo Thomas Laurence Potts as a person with significant control on 16 July 2022
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01 Jun 2023 |
CH01 |
Director's details changed for Mrs Elizabeth Haley Hall on 16 May 2023
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01 Jun 2023 |
PSC04 |
Change of details for Mrs Elizabeth Haley Hall as a person with significant control on 16 May 2023
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01 Jun 2023 |
CH03 |
Secretary's details changed for Mrs Elizabeth Haley Hall on 16 May 2023
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24 May 2023 |
AD01 |
Registered office address changed from Judes Cottage the Green Badby Daventry Northamptonshire NN11 3AF England to 16 the Glebe Badby Daventry NN11 3AZ on 24 May 2023
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17 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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20 Apr 2022 |
AP01 |
Appointment of Mr Hugo Thomas Laurence Potts as a director on 1 April 2022
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21 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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21 Feb 2022 |
AD01 |
Registered office address changed from Beech Tree House Ashlawn Road Rugby Warwickshire CV22 5QE England to Judes Cottage the Green Badby Daventry Northamptonshire NN11 3AF on 21 February 2022
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07 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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09 Jun 2020 |
AA |
Micro company accounts made up to 31 May 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
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20 Apr 2020 |
AD03 |
Register(s) moved to registered inspection location Beech Tree House Ashlawn Road Rugby Warwickshire CV22 5QE
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20 Apr 2020 |
AD02 |
Register inspection address has been changed to Beech Tree House Ashlawn Road Rugby Warwickshire CV22 5QE
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20 Apr 2020 |
AD01 |
Registered office address changed from Larkfield Ashlawn Road Rugby CV22 5QE England to Beech Tree House Ashlawn Road Rugby Warwickshire CV22 5QE on 20 April 2020
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20 Apr 2020 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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09 Jan 2020 |
AA |
Micro company accounts made up to 31 May 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with no updates
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11 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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11 Feb 2019 |
AD01 |
Registered office address changed from Larkfield Ashlawn Road Rugby to Larkfield Ashlawn Road Rugby CV22 5QE on 11 February 2019
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