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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07 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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05 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Jul 2024 |
AD01 |
Registered office address changed from 4 Ardent Court William James Way Henley-in-Arden Warwickshire B95 5GF United Kingdom to 2 Highlands Court Cranmore Avenue Solihull B90 4LE on 3 July 2024
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03 Jul 2024 |
PSC04 |
Change of details for Mrs Rachel Sarah Wilkes as a person with significant control on 3 July 2024
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03 Jul 2024 |
PSC04 |
Change of details for Mrs Lisa Marie Tilson as a person with significant control on 3 July 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Mrs Lisa Marie Tilson on 3 July 2024
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03 Jul 2024 |
CH03 |
Secretary's details changed for Mrs Lisa Marie Tilson on 3 July 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Mrs Rachel Sarah Wilkes on 3 July 2024
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27 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Mar 2023 |
CH03 |
Secretary's details changed for Mrs Lisa Marie Tilson on 31 March 2023
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31 Mar 2023 |
CH01 |
Director's details changed for Mrs Lisa Marie Tilson on 31 March 2023
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31 Mar 2023 |
CH01 |
Director's details changed for Mrs Rachel Sarah Wilkes on 31 March 2023
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31 Mar 2023 |
PSC04 |
Change of details for Mrs Rachel Sarah Wilkes as a person with significant control on 31 March 2023
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31 Mar 2023 |
PSC04 |
Change of details for Mrs Lisa Marie Tilson as a person with significant control on 31 March 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from 5 Ardent Court William James Way Henley-in-Arden Warwickshire B95 5GF to 4 Ardent Court William James Way Henley-in-Arden Warwickshire B95 5GF on 31 March 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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02 Sep 2021 |
SH08 |
Change of share class name or designation
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25 Aug 2021 |
SH08 |
Change of share class name or designation
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23 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jul 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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