Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
|
|
|
02 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
|
|
|
08 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
|
|
|
19 Jan 2023 |
AA |
Full accounts made up to 30 June 2022
|
|
|
16 Sep 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
|
|
|
11 Apr 2022 |
MR01 |
Registration of charge 042616530010, created on 8 April 2022
|
|
|
21 Dec 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
|
|
|
29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
02 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
|
|
|
29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
24 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
|
|
|
03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
31 Jul 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with no updates
|
|
|
30 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
07 Aug 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with no updates
|
|
|
02 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
|
|
|
11 Aug 2017 |
CS01 |
Confirmation statement made on 30 July 2017 with no updates
|
|
|
18 Jul 2017 |
AD01 |
Registered office address changed from 1 Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9YL England to Oceans House Noral Way Banbury OX16 2AA on 18 July 2017
|
|
|
30 Dec 2016 |
AP03 |
Appointment of Mr Johnathan Andrew Berry as a secretary on 30 December 2016
|
|
|
30 Dec 2016 |
TM02 |
Termination of appointment of Paul Murphy as a secretary on 30 December 2016
|
|
|
17 Aug 2016 |
AA |
Full accounts made up to 31 December 2015
|
|
|
03 Aug 2016 |
AD01 |
Registered office address changed from Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9YL to 1 Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9YL on 3 August 2016
|
|
|
03 Aug 2016 |
CS01 |
Confirmation statement made on 30 July 2016 with updates
|
|
|
18 Jul 2016 |
MR01 |
Registration of charge 042616530009, created on 15 July 2016
|
|
|
27 Aug 2015 |
AA |
Full accounts made up to 31 December 2014
|
|