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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06 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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31 May 2022 |
PSC04 |
Change of details for Ms Jane Maria Sumner as a person with significant control on 30 May 2022
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31 May 2022 |
TM01 |
Termination of appointment of Kevin Wayne Sumner as a director on 30 May 2022
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10 Feb 2022 |
AD01 |
Registered office address changed from 2 Charlecote Barns Stratford Road Wellesbourne Warwick CV35 9ES England to 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS on 10 February 2022
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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30 Sep 2021 |
AD01 |
Registered office address changed from 20 Lock Close Statford upon Avon Warwickshire CV37 6GF United Kingdom to 2 Charlecote Barns Stratford Road Wellesbourne Warwick CV35 9ES on 30 September 2021
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30 Sep 2021 |
AP01 |
Appointment of Ms Jane Maria Sumner as a director on 30 September 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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26 Jan 2021 |
AD01 |
Registered office address changed from 42 Portland Place East Leamington Spa Warwickshire CV32 5ET United Kingdom to 20 Lock Close Statford upon Avon Warwickshire CV37 6GF on 26 January 2021
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26 Jan 2021 |
CH01 |
Director's details changed for Mr Kevin Wayne Sumner on 26 January 2021
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24 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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04 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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25 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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16 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with no updates
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31 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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13 Nov 2017 |
CS01 |
Confirmation statement made on 13 November 2017 with no updates
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31 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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17 Nov 2016 |
CS01 |
Confirmation statement made on 13 November 2016 with updates
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23 Mar 2016 |
AD01 |
Registered office address changed from Woodland View Nether Street Belton in Rutland Oakham Rutland LE15 9LD to 42 Portland Place East Leamington Spa Warwickshire CV32 5ET on 23 March 2016
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