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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02 Jan 2025 |
AA |
Micro company accounts made up to 30 September 2024
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26 Sep 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 September 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr William John Whittaker on 10 July 2024
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11 Jul 2024 |
PSC04 |
Change of details for Mr William John Whittaker as a person with significant control on 10 July 2024
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05 Apr 2024 |
PSC04 |
Change of details for Mr Andrew Rodger Whittaker as a person with significant control on 5 April 2024
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05 Apr 2024 |
CH01 |
Director's details changed for Mr Andrew Rodger Whittaker on 5 April 2024
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05 Apr 2024 |
PSC04 |
Change of details for Mr William John Whittaker as a person with significant control on 6 April 2016
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19 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Andrew Rodger Whittaker on 23 February 2023
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23 Feb 2023 |
PSC04 |
Change of details for Mr Andrew Rodger Whittaker as a person with significant control on 23 February 2023
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09 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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14 Mar 2022 |
PSC04 |
Change of details for Mr William John Whittaker as a person with significant control on 6 April 2016
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14 Mar 2022 |
PSC04 |
Change of details for Mr Andrew Rodger Whittaker as a person with significant control on 6 April 2016
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14 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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14 Mar 2022 |
PSC04 |
Change of details for Mr Daniel Robert Whittaker as a person with significant control on 6 April 2016
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15 Dec 2021 |
CH03 |
Secretary's details changed for Mr William John Whittaker on 13 December 2021
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15 Dec 2021 |
AD01 |
Registered office address changed from Ground Floor 27 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA United Kingdom to 13 Dormer Place Leamington Spa Warwickshire CV32 5AA on 15 December 2021
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27 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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09 Apr 2021 |
PSC04 |
Change of details for Mr William John Whittaker as a person with significant control on 13 March 2021
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09 Apr 2021 |
PSC04 |
Change of details for Mr Andrew Rodger Whittaker as a person with significant control on 13 March 2021
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09 Apr 2021 |
CH01 |
Director's details changed for Mr William John Whittaker on 9 April 2021
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09 Apr 2021 |
TM02 |
Termination of appointment of Andrew Rodger Whittaker as a secretary on 13 March 2021
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