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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29 Jul 2024 |
TM01 |
Termination of appointment of Mark Gideon Allen as a director on 26 July 2024
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03 May 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 30 June 2025
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03 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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22 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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25 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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14 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Mar 2022 |
AD01 |
Registered office address changed from 3 Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP England to 9 Shottery Brook Office Park Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 1 March 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 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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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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22 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with no updates
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29 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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29 Jun 2018 |
PSC04 |
Change of details for Mr Mohammed Feisal Nahaboo as a person with significant control on 28 June 2018
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29 Jun 2018 |
PSC04 |
Change of details for Mr Mark Gideon Allen as a person with significant control on 28 June 2018
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28 Jun 2018 |
AD01 |
Registered office address changed from 13 Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP United Kingdom to 3 Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP on 28 June 2018
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28 Jun 2018 |
PSC04 |
Change of details for Mr Mohammed Feisal Nahaboo as a person with significant control on 28 June 2018
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28 Jun 2018 |
PSC04 |
Change of details for Mr Mark Gideon Allen as a person with significant control on 28 June 2018
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28 Jun 2018 |
AD01 |
Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP to 13 Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP on 28 June 2018
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17 Oct 2017 |
CS01 |
Confirmation statement made on 4 October 2017 with no updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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