Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Jul 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
|
|
|
10 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
29 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
|
|
|
16 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
14 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
|
|
|
21 Sep 2021 |
AD01 |
Registered office address changed from 62 Brandon Parade Holly Walk Leamington Spa Warwickshire CV32 4JE England to Unit 4 st Mary's Road Leamington Spa CV31 1PR on 21 September 2021
|
|
|
18 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
|
|
|
30 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
04 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
15 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
|
|
|
31 Mar 2020 |
TM01 |
Termination of appointment of Michael Stephen Quayle as a director on 31 March 2020
|
|
|
07 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
14 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with no updates
|
|
|
05 Mar 2019 |
CH01 |
Director's details changed for Mr Michal Maciolek on 15 February 2019
|
|
|
01 Mar 2019 |
CH01 |
Director's details changed for Mr Michal Maciolek on 15 February 2019
|
|
|
01 Mar 2019 |
CH01 |
Director's details changed for Michael Stephen Quayle on 15 February 2019
|
|
|
15 Feb 2019 |
AD01 |
Registered office address changed from 62 Brandon Parade Holy Walk Leamington Spa CV32 4JE England to 62 Brandon Parade Holly Walk Leamington Spa Warwickshire CV32 4JE on 15 February 2019
|
|
|
12 Feb 2019 |
AD01 |
Registered office address changed from 12 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY England to 62 Brandon Parade Holy Walk Leamington Spa CV32 4JE on 12 February 2019
|
|
|
06 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
12 Jul 2018 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
11 Jul 2018 |
PSC08 |
Notification of a person with significant control statement
|
|
|
11 Jul 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 11 July 2018
|
|
|
11 Jul 2018 |
PSC07 |
Cessation of Jens Morawietz as a person with significant control on 10 July 2018
|
|
|
25 Jun 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with no updates
|
|
|
25 Jun 2018 |
PSC01 |
Notification of Jens Morawietz as a person with significant control on 22 May 2018
|
|