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 28 June 2024 with no updates
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15 Jul 2024 |
CH01 |
Director's details changed for Miss Helen Louise Leathers on 30 January 2024
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08 Jul 2024 |
AA |
Micro company accounts made up to 30 June 2024
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28 Jan 2024 |
PSC04 |
Change of details for Miss Helen Louise Leathers as a person with significant control on 26 January 2024
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28 Jan 2024 |
AD01 |
Registered office address changed from 10 Bremridge Close Barford Warwick CV35 8DG England to 13 Edyvean Close Rugby CV22 6LD on 28 January 2024
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29 Nov 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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24 Oct 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from Suite 1, Sigma House Hadley Park East Telford Shropshire TF1 6QJ United Kingdom to 10 Bremridge Close Barford Warwick CV35 8DG on 1 September 2022
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05 Jul 2022 |
TM02 |
Termination of appointment of Helen Louise Leathers as a secretary on 28 June 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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04 Jul 2022 |
AD01 |
Registered office address changed from Suite 2, Sigma House Hadley Park East Telford Shropshire TF1 6QJ United Kingdom to Suite 1, Sigma House Hadley Park East Telford Shropshire TF1 6QJ on 4 July 2022
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31 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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04 Jan 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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18 Nov 2019 |
AD01 |
Registered office address changed from 48 Walker Street Wellington Telford Shropshire TF1 1BA England to Suite 2, Sigma House Hadley Park East Telford Shropshire TF1 6QJ on 18 November 2019
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15 Aug 2019 |
AA |
Micro company accounts made up to 30 June 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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18 Jan 2019 |
AA |
Micro company accounts made up to 30 June 2018
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19 Nov 2018 |
PSC04 |
Change of details for Helen Louise Leathers as a person with significant control on 1 October 2018
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19 Nov 2018 |
CH01 |
Director's details changed for Helen Louise Leathers on 1 October 2018
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19 Nov 2018 |
CH03 |
Secretary's details changed for Helen Louise Leathers on 1 October 2018
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19 Nov 2018 |
AD01 |
Registered office address changed from 33 Springfield Way Shrewsbury Shropshire SY2 6LN United Kingdom to 48 Walker Street Wellington Telford Shropshire TF1 1BA on 19 November 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with no updates
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