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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19 Nov 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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26 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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10 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Apr 2023 |
AD01 |
Registered office address changed from 10 John Street Stratford upon Avon Warwickshire CV37 6UB to Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 20 April 2023
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16 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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24 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 2 August 2021
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30 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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30 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-directors interests/approval of contract/co business 02/08/2021
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RES09 ‐
Resolution of authority to purchase a number of shares
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30 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-distributable profits/directors interests 02/08/2021
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RES09 ‐
Resolution of authority to purchase a number of shares
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28 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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09 Sep 2021 |
TM02 |
Termination of appointment of Simon Crittenden as a secretary on 9 September 2021
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09 Sep 2021 |
PSC07 |
Cessation of Simon Crittenden as a person with significant control on 2 August 2021
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with no updates
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26 Sep 2018 |
PSC01 |
Notification of Simon Crittenden as a person with significant control on 26 September 2018
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10 Nov 2017 |
AA |
Total exemption full accounts made up to 30 September 2017
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14 Sep 2017 |
CS01 |
Confirmation statement made on 12 September 2017 with no updates
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