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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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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22 Aug 2023 |
AD01 |
Registered office address changed from , 6 6 Satchwell Court, Royal Priors Shopping Centre, Leamington Spa, CV32 4QE, England to 6 Satchwell Court Leamington Spa CV32 4QE on 22 August 2023
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22 Aug 2023 |
AD01 |
Registered office address changed from , 89 Regent Street, Leamington Spa, Warwickshire, CV32 4NT to 6 Satchwell Court Leamington Spa CV32 4QE on 22 August 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Apr 2023 |
CH01 |
Director's details changed for Mr Thomas Milner on 14 April 2023
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27 Jan 2023 |
TM02 |
Termination of appointment of Lesley Mary Milner as a secretary on 27 January 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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27 Nov 2019 |
PSC07 |
Cessation of Barry Milner as a person with significant control on 1 November 2019
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10 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with no updates
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19 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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16 Nov 2017 |
CS01 |
Confirmation statement made on 16 November 2017 with updates
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25 Sep 2017 |
CS01 |
Confirmation statement made on 10 September 2017 with no updates
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08 Jun 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
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19 Sep 2016 |
CS01 |
Confirmation statement made on 10 September 2016 with updates
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07 Jun 2016 |
AA |
Total exemption full accounts made up to 30 September 2015
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26 Apr 2016 |
AP01 |
Appointment of Mr Thomas Milner as a director on 1 March 2016
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26 Apr 2016 |
AP01 |
Appointment of Mr Joseph Milner as a director on 1 March 2016
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