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 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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21 Jun 2023 |
CH03 |
Secretary's details changed for Mrs Sarah Deirdre Mcfarland on 30 April 2023
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21 Jun 2023 |
CH03 |
Secretary's details changed for Mrs Sarah Deirdre Mcfarland on 21 June 2023
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19 Jun 2023 |
PSC04 |
Change of details for Mr Paul Lawford as a person with significant control on 10 March 2023
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19 Jun 2023 |
CH01 |
Director's details changed for Mrs Sarah Deirdre Mcfarland on 30 April 2023
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13 May 2023 |
CH01 |
Director's details changed for Mr Paul Lawford on 10 March 2023
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13 May 2023 |
PSC04 |
Change of details for Mr Paul William Mcfarland as a person with significant control on 30 April 2023
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13 May 2023 |
CH01 |
Director's details changed for Mr Paul William Mcfarland on 30 April 2023
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02 May 2023 |
AD01 |
Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2 May 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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27 Oct 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 January 2023
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27 Apr 2022 |
AP01 |
Appointment of Mr Gordon Douglas Miller as a director on 6 April 2022
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27 Apr 2022 |
PSC04 |
Change of details for Mr Paul William Mcfarland as a person with significant control on 25 April 2022
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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04 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 October 2018
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01 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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31 Oct 2019 |
PSC04 |
Change of details for Mr Paul Lawford as a person with significant control on 29 October 2019
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31 Oct 2019 |
CH01 |
Director's details changed for Mr Paul Lawford on 29 October 2019
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