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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22 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 May 2023 |
CH01 |
Director's details changed for Mrs Jane Carole Broomfield on 30 April 2023
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03 May 2023 |
CH03 |
Secretary's details changed for Mrs Jane Carole Broomfield on 30 April 2023
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03 May 2023 |
PSC04 |
Change of details for Mrs Jane Carole Broomfield as a person with significant control on 30 April 2023
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03 May 2023 |
CH01 |
Director's details changed for Mr Michael John Broomfield on 30 April 2023
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03 May 2023 |
PSC04 |
Change of details for Mr Michael John Broomfield as a person with significant control 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 United Kingdom to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2 May 2023
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25 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
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06 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Jul 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with no updates
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17 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Dec 2018 |
AD01 |
Registered office address changed from 15 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP to 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW on 5 December 2018
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05 Dec 2018 |
CH01 |
Director's details changed for Mr Michael John Broomfield on 5 December 2018
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05 Dec 2018 |
CH01 |
Director's details changed for Mrs Jane Carole Broomfield on 5 December 2018
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05 Dec 2018 |
CH03 |
Secretary's details changed for Mrs Jane Carole Broomfield on 5 December 2018
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15 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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31 Jul 2018 |
CS01 |
Confirmation statement made on 22 July 2018 with no updates
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09 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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