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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19 Dec 2024 |
AD01 |
Registered office address changed from 7 7 Parade Leamington Spa CV32 4DG United Kingdom to 7 Parade Leamington Spa CV32 4DG on 19 December 2024
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09 Dec 2024 |
AD01 |
Registered office address changed from 8 Tavistock Street Leamington Spa Warwickshire CV32 5PL England to 7 7 Parade Leamington Spa CV32 4DG on 9 December 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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06 Jun 2024 |
AP01 |
Appointment of Mr Steve Blassberg as a director on 1 June 2024
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2024
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2024
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05 Jun 2024 |
AP01 |
Appointment of Mr Simon Lee Jones as a director on 1 June 2024
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28 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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23 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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23 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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13 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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06 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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24 Jan 2020 |
TM01 |
Termination of appointment of Ashley Mason as a director on 31 July 2019
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12 Dec 2019 |
CH01 |
Director's details changed for Mr Peter James Tyler on 12 December 2019
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12 Dec 2019 |
PSC04 |
Change of details for Mr Peter James Tyler as a person with significant control on 12 December 2019
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12 Dec 2019 |
PSC04 |
Change of details for Mr Ian Hancock as a person with significant control on 12 December 2019
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12 Dec 2019 |
CH01 |
Director's details changed for Mr Ian Hancock on 12 December 2019
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12 Dec 2019 |
AD01 |
Registered office address changed from Unit 7 Holywell Business Park Southam Warwickshire CV47 0FG England to 8 Tavistock Street Leamington Spa Warwickshire CV32 5PL on 12 December 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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02 May 2019 |
PSC04 |
Change of details for Mr Ian Hancock as a person with significant control on 23 October 2018
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02 May 2019 |
PSC01 |
Notification of Peter Tyler as a person with significant control on 23 October 2018
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