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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13 Dec 2024 |
SH08 |
Change of share class name or designation
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20 Nov 2024 |
CH01 |
Director's details changed for Mr Tristan Michael Douglas Baker on 20 November 2024
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20 Nov 2024 |
PSC04 |
Change of details for Mr Tristan Michael Douglas Baker as a person with significant control on 20 November 2024
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20 Nov 2024 |
AD01 |
Registered office address changed from Ground Floor, Cromwell House 15 Andover Road Winchester SO23 7BT England to Newfrith House 21 Hyde Street Winchester SO23 7DR on 20 November 2024
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19 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Mr Tristan Michael Douglas Baker on 9 October 2024
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09 Oct 2024 |
PSC04 |
Change of details for Mr Tristan Michael Douglas Baker as a person with significant control on 9 October 2024
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09 Oct 2024 |
AD01 |
Registered office address changed from Holt Court 16 Warwick Row 2nd Floor Coventry CV1 1EJ England to Ground Floor, Cromwell House 15 Andover Road Winchester SO23 7BT on 9 October 2024
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12 Mar 2024 |
PSC04 |
Change of details for Mr Tristan Michael Douglas Baker as a person with significant control on 12 March 2020
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08 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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13 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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24 Mar 2023 |
PSC01 |
Notification of Matthew James Cole as a person with significant control on 1 April 2019
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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16 Mar 2022 |
AD01 |
Registered office address changed from 8th Floor, Eaton House Eaton Road Coventry CV1 2FJ England to Holt Court 16 Warwick Row 2nd Floor Coventry CV1 1EJ on 16 March 2022
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Mar 2020 |
AD01 |
Registered office address changed from 42 Queens Road Coventry West Midlands CV1 3DX to 8th Floor, Eaton House Eaton Road Coventry CV1 2FJ on 26 March 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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04 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with no updates
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03 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Apr 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with no updates
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