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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15 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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02 Aug 2024 |
RP09 |
Address of officer Garrick Marton changed to 04931252 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 August 2024
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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17 Jan 2022 |
AD01 |
Registered office address changed from 29 Wood Street Statford upon Avon Warwickshire CV37 6JG to 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG on 17 January 2022
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14 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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13 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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13 Oct 2021 |
PSC07 |
Cessation of Jeremy Richard Tullio Caine as a person with significant control on 13 October 2021
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13 Oct 2021 |
PSC07 |
Cessation of Christopher George Caine as a person with significant control on 13 October 2021
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
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15 Oct 2019 |
CH01 |
Director's details changed for Lance Marton on 15 October 2019
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15 Oct 2019 |
CH01 |
Director's details changed for Mr Christopher George Caine on 15 October 2019
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with updates
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09 Oct 2018 |
CH01 |
Director's details changed for Garrick Marton on 9 October 2018
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ANNOTATION
Part Admin Removed The service address of the director on the CH01 was administratively removed from the public register on 02/08/2024 as the material was not properly delivered.
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14 Mar 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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19 Oct 2017 |
CS01 |
Confirmation statement made on 14 October 2017 with updates
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28 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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22 Nov 2016 |
CS01 |
Confirmation statement made on 14 October 2016 with updates
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