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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28 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 May 2024 |
CH01 |
Director's details changed for Mrs Jacqueline Anne Whitby on 9 May 2024
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09 May 2024 |
AD01 |
Registered office address changed from Grafton House Bulls Head Yard Alcester B49 5BX England to 124 Warwick Street Leamington Spa CV32 4QY on 9 May 2024
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11 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 February 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/04/2024.
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06 Mar 2024 |
PSC04 |
Change of details for Mr David William Whitby as a person with significant control on 21 February 2024
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19 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Mar 2022 |
CH01 |
Director's details changed for Mrs Jacqueline Anne Whitby on 15 March 2022
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16 Mar 2022 |
CH03 |
Secretary's details changed for Mrs Jacqueline Anne Whitby on 15 March 2022
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16 Mar 2022 |
CH01 |
Director's details changed for David Whitby on 15 March 2022
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16 Mar 2022 |
PSC04 |
Change of details for Mr David William Whitby as a person with significant control on 15 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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22 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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28 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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29 Nov 2019 |
CH01 |
Director's details changed for Mrs Jacqueline Anne Whitby on 25 November 2019
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29 Nov 2019 |
CH01 |
Director's details changed for David Whitby on 25 November 2019
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29 Nov 2019 |
CH03 |
Secretary's details changed for Mrs Jacqueline Anne Whitby on 25 November 2019
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29 Nov 2019 |
PSC04 |
Change of details for Mr David William Whitby as a person with significant control on 25 November 2019
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15 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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15 Mar 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with updates
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23 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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