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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22 May 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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28 Jul 2023 |
MR01 |
Registration of charge 041727350005, created on 27 July 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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17 Mar 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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26 Jan 2023 |
AD01 |
Registered office address changed from Orchard House Papple Close Houlton Rugby CV23 1EW United Kingdom to 50 New Bond Street London W1S 1BJ on 26 January 2023
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28 Nov 2022 |
AD01 |
Registered office address changed from Orchard House Papple Close Houlton Rugby CV23 1EQ United Kingdom to Orchard House Papple Close Houlton Rugby CV23 1EW on 28 November 2022
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23 Mar 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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15 Mar 2022 |
AD01 |
Registered office address changed from Catesby House 5B Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG to Orchard House Papple Close Houlton Rugby CV23 1EQ on 15 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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29 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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01 Apr 2021 |
AA |
Full accounts made up to 30 September 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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21 Feb 2020 |
AA |
Full accounts made up to 30 September 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with updates
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27 Feb 2019 |
AA |
Full accounts made up to 30 September 2018
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21 Sep 2018 |
TM01 |
Termination of appointment of Paul Brocklehurst as a director on 20 September 2018
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20 Mar 2018 |
AA |
Full accounts made up to 30 September 2017
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07 Mar 2018 |
CS01 |
Confirmation statement made on 5 March 2018 with updates
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05 Apr 2017 |
AA |
Full accounts made up to 30 September 2016
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06 Mar 2017 |
CS01 |
Confirmation statement made on 5 March 2017 with updates
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16 Nov 2016 |
AP01 |
Appointment of Mr David Lewis Wood as a director on 16 November 2016
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16 Nov 2016 |
AP01 |
Appointment of Mr Robin Elliott Butler as a director on 16 November 2016
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27 Jun 2016 |
AA |
Full accounts made up to 30 September 2015
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05 Apr 2016 |
AP04 |
Appointment of Urban&Civic (Secretaries) Limited as a secretary on 16 March 2016
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