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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04 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 May 2024 |
TM01 |
Termination of appointment of Wayne David Fowkes as a director on 26 April 2024
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07 Nov 2023 |
PSC04 |
Change of details for Mr Wayne David Fowkes as a person with significant control on 6 April 2016
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07 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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07 Nov 2023 |
PSC04 |
Change of details for Mr Craig Bees as a person with significant control on 6 April 2016
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Feb 2023 |
AP01 |
Appointment of Simon John Webber as a director on 1 February 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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24 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Nov 2020 |
AD01 |
Registered office address changed from Brethertons Llp Strathmore House Waterperry Court, Middleton Road Banbury Oxfordshire OX16 4QD to Montague House 2 Clifton Road Rugby Warwickshire CV21 3PX on 13 November 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jun 2020 |
MR01 |
Registration of charge 045794600003, created on 3 June 2020
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04 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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01 Nov 2019 |
CH01 |
Director's details changed for Mr Wayne David Fowkes on 1 September 2019
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01 Nov 2019 |
PSC04 |
Change of details for Mr Wayne David Fowkes as a person with significant control on 1 September 2019
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Jan 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
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06 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Nov 2017 |
CS01 |
Confirmation statement made on 1 November 2017 with no updates
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20 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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