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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04 Dec 2024 |
AD01 |
Registered office address changed from 5 Clarendon Place Leamington Spa Warwickshire CV32 5QL to Unit 12 Shottery Brook Office Park Timothys Bridge Road Stratford-upon-Avon CV37 9NR on 4 December 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Sep 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Sep 2022 |
TM01 |
Termination of appointment of Hans Van Heffen Beheer Bv as a director on 24 August 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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23 Sep 2022 |
PSC07 |
Cessation of Russell Barnes as a person with significant control on 1 June 2022
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23 Sep 2022 |
PSC01 |
Notification of Adrian George Vine Barnes as a person with significant control on 1 June 2022
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23 Sep 2022 |
TM01 |
Termination of appointment of Russell George Vine Barnes as a director on 1 June 2022
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16 Nov 2021 |
TM01 |
Termination of appointment of Johannes Hendrik Van Heffen as a director on 8 November 2021
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15 Nov 2021 |
AP02 |
Appointment of Hans Van Heffen Beheer Bv as a director on 8 November 2021
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20 Oct 2021 |
AP01 |
Appointment of Mr Johannes Hendrik Van Heffen as a director on 15 October 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Sep 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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18 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-18
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Sep 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with no updates
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29 May 2019 |
AP01 |
Appointment of Mr Adrian George Vine Barnes as a director on 27 May 2019
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 Aug 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with no updates
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20 Feb 2018 |
TM01 |
Termination of appointment of Tony Steven Hutchings as a director on 16 December 2017
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