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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05 Jul 2021 |
AP01 |
Appointment of Mrs Karine Christelle Nadège Garnier as a director on 7 April 2021
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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30 Sep 2020 |
CH01 |
Director's details changed for Mr David Adams on 1 August 2015
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30 Sep 2020 |
AP03 |
Appointment of Mrs Jane Caroline Richards as a secretary on 1 August 2020
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30 Sep 2020 |
TM02 |
Termination of appointment of Judith Jones as a secretary on 1 August 2020
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29 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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14 Aug 2019 |
TM01 |
Termination of appointment of Christopher Alan Muldooon as a director on 1 August 2019
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14 Aug 2019 |
TM01 |
Termination of appointment of Winifred Rose Hewitt as a director on 1 August 2019
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14 Aug 2019 |
TM01 |
Termination of appointment of Karine Garnier as a director on 1 August 2019
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14 Aug 2019 |
TM01 |
Termination of appointment of Jill Allen-King as a director on 1 August 2019
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16 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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10 Oct 2018 |
AP01 |
Appointment of Mr Christopher Alan Muldooon as a director on 1 October 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with no updates
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10 Oct 2018 |
AP01 |
Appointment of Mr Finn Hellman as a director on 1 October 2018
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10 Oct 2018 |
TM01 |
Termination of appointment of Michael Leslie Nussbaum as a director on 28 September 2018
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10 Oct 2018 |
TM01 |
Termination of appointment of Leone Sciberras as a director on 19 September 2018
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13 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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01 Aug 2017 |
CS01 |
Confirmation statement made on 1 August 2017 with no updates
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01 Aug 2017 |
AP01 |
Appointment of Mr Leone Sciberras as a director on 21 July 2017
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01 Feb 2017 |
AD01 |
Registered office address changed from Marston Grange, Shuckburgh Road Marston Grange Shuckburgh Road Priors Marston Warwickshire CV47 7RS United Kingdom to Marston Grange Shuckburgh Road Priors Marston Warks CV47 7RS on 1 February 2017
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31 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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07 Jan 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Jan 2017 |
CS01 |
Confirmation statement made on 1 August 2016 with updates
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