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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23 Jul 2024 |
AD01 |
Registered office address changed from Longcroft 15 Mountford Close Wellesbourne Warwick Warwickshire CV35 9QG England to C/O Ebs Ltd, Unit 21, Innovation Centre Gallows Hill Warwick Warwickshire CV34 6UW on 23 July 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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02 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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10 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 Dec 2020 |
CH03 |
Secretary's details changed for Hilary Jane Thomas on 4 December 2020
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09 Dec 2020 |
CH03 |
Secretary's details changed for Hilary Jane Thomas on 4 December 2020
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04 Dec 2020 |
PSC04 |
Change of details for Mrs Hilary Jane Thomas as a person with significant control on 4 December 2020
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04 Dec 2020 |
PSC04 |
Change of details for Mr Keith Philip Thomas as a person with significant control on 4 December 2020
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04 Dec 2020 |
CH01 |
Director's details changed for Mr Keith Philip Thomas on 4 December 2020
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29 Nov 2020 |
AD01 |
Registered office address changed from The Byre, Moreton Paddox Moreton Morrell Warwick CV35 9BS to Longcroft 15 Mountford Close Wellesbourne Warwick Warwickshire CV35 9QG on 29 November 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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04 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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05 Jul 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with no updates
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02 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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06 Jul 2017 |
CS01 |
Confirmation statement made on 3 July 2017 with no updates
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13 Dec 2016 |
AA |
Total exemption small company accounts made up to 30 June 2016
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13 Jul 2016 |
CS01 |
Confirmation statement made on 3 July 2016 with updates
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09 Sep 2015 |
AA |
Total exemption small company accounts made up to 30 June 2015
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