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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07 Aug 2024 |
AD01 |
Registered office address changed from 3 East Wing Caldecote Hall Caldecote Hall Drive Caldecote Nuneaton Warwickshire CV10 0UN England to 2 Stoneybridge Court Belbroughton Stourbridge DY9 9XT on 7 August 2024
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09 Apr 2024 |
AD01 |
Registered office address changed from Flat 6 Harvard House Manor Fields London SW15 3NB England to 3 East Wing Caldecote Hall Caldecote Hall Drive Caldecote Nuneaton Warwickshire CV10 0UN on 9 April 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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01 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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01 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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10 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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29 Mar 2021 |
CH01 |
Director's details changed for Mrs Christina Delphine Harrison-Flynn on 1 April 2019
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12 Mar 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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15 Nov 2020 |
AD01 |
Registered office address changed from 3 East Wing Caldecote Hall Caldecote Hall Drive Nuneaton CV10 0UN England to Flat 6 Harvard House Manor Fields London SW15 3NB on 15 November 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 23 December 2019 with no updates
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 23 December 2018 with no updates
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02 Jan 2019 |
PSC04 |
Change of details for Ms Elizabeth Ashley Harrison-Flynn as a person with significant control on 2 January 2019
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21 Dec 2018 |
PSC04 |
Change of details for Ms Christina Delphine Harrison-Flynn as a person with significant control on 21 December 2018
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21 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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17 Dec 2018 |
MR01 |
Registration of charge 056622720001, created on 11 December 2018
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17 Dec 2018 |
MR01 |
Registration of charge 056622720002, created on 11 December 2018
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19 Mar 2018 |
CH01 |
Director's details changed for Christina Harrison-Flynn on 17 March 2018
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17 Mar 2018 |
CH01 |
Director's details changed for Christina Harrison Flynn on 17 March 2018
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17 Mar 2018 |
TM02 |
Termination of appointment of Christina Harrison Flynn as a secretary on 3 March 2018
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23 Jan 2018 |
CH01 |
Director's details changed for Elizabeth Ashley Harrison-Flynn on 22 January 2018
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23 Jan 2018 |
CH01 |
Director's details changed for Christina Harrison Flynn on 22 January 2018
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