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)
|
|
26 Nov 2024 |
CH01 |
Director's details changed for Mr Karl John Leonard Lawson on 26 November 2024
|
|
|
26 Nov 2024 |
PSC04 |
Change of details for Mr Karl John Leonard Lawson as a person with significant control on 26 November 2024
|
|
|
30 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
|
|
|
10 Jun 2024 |
PSC01 |
Notification of Karl John Leonard Lawson as a person with significant control on 3 June 2024
|
|
|
10 Jun 2024 |
PSC04 |
Change of details for Mr Keith Barry Lawson as a person with significant control on 3 June 2024
|
|
|
10 Jun 2024 |
AP01 |
Appointment of Mr Karl John Leonard Lawson as a director on 3 June 2024
|
|
|
21 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
05 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
|
|
|
06 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
12 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
|
|
|
19 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
06 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
|
|
|
21 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
07 Oct 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
|
|
|
02 Jun 2020 |
MR01 |
Registration of charge 063591790002, created on 22 May 2020
|
|
|
29 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
10 Jan 2020 |
AD01 |
Registered office address changed from 12a Somers Road Rugby Warwickshire CV22 7DH to 40 Somers Road Rugby Warwickshire CV22 7DH on 10 January 2020
|
|
|
09 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with updates
|
|
|
06 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
20 Feb 2019 |
PSC04 |
Change of details for Mr Keith Barry Lawson as a person with significant control on 20 February 2019
|
|
|
20 Feb 2019 |
PSC07 |
Cessation of Justin John Dowdall as a person with significant control on 24 January 2018
|
|
|
20 Feb 2019 |
PSC07 |
Cessation of Malcolm Leslie Hickling as a person with significant control on 24 January 2018
|
|
|
13 Sep 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with updates
|
|
|
14 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
26 Jan 2018 |
TM01 |
Termination of appointment of Malcolm Leslie Hickling as a director on 19 January 2018
|
|