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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30 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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09 Oct 2024 |
AD01 |
Registered office address changed from 1-3 Merstow Green Evesham Worcestershire WR11 4BD United Kingdom to 1 Bridge Street Evesham Worcestershire WR114SQ on 9 October 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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24 May 2023 |
AA |
Micro company accounts made up to 31 January 2023
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23 Mar 2023 |
AD01 |
Registered office address changed from Celixir House, Stratford Business and Tech Park Banbury Road Stratford-upon-Avon CV37 7GZ England to 1-3 Merstow Green Evesham Worcestershire WR11 4BD on 23 March 2023
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23 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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15 Mar 2023 |
AD01 |
Registered office address changed from 25 South View Road Leamington Spa Warwickshire CV32 7JD to Celixir House, Stratford Business and Tech Park Banbury Road Stratford-upon-Avon CV37 7GZ on 15 March 2023
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13 Mar 2023 |
PSC07 |
Cessation of Stewart Bryce Aitken as a person with significant control on 13 March 2023
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13 Mar 2023 |
AP01 |
Appointment of Mr Toby Smith as a director on 13 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Stewart Bryce Aitken as a director on 13 March 2023
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13 Mar 2023 |
TM02 |
Termination of appointment of Stewart Bryce Aitken as a secretary on 13 March 2023
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12 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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08 Aug 2022 |
AA |
Micro company accounts made up to 31 January 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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06 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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28 Jan 2021 |
PSC07 |
Cessation of Jonathan David Powell as a person with significant control on 28 January 2021
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05 Oct 2020 |
PSC04 |
Change of details for Mr Jonathan David Powell as a person with significant control on 5 October 2020
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10 Sep 2020 |
AA |
Micro company accounts made up to 31 January 2020
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01 Mar 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 January 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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15 Jun 2018 |
AA |
Micro company accounts made up to 31 January 2018
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18 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with updates
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10 Oct 2017 |
AA |
Micro company accounts made up to 31 January 2017
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