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 Jun 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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19 Jun 2024 |
PSC01 |
Notification of Hayley Berryman as a person with significant control on 22 March 2024
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18 Jun 2024 |
AP01 |
Appointment of Mrs Hayley Berryman as a director on 12 June 2024
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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08 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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29 Nov 2022 |
AD01 |
Registered office address changed from The Studio 114 Old Station Road Hampton in Arden Solihull B92 0HF England to Marlbrook Hall Farm Harvest Hill Lane Meriden Coventry Warwickshire CV7 7HW on 29 November 2022
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20 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 December 2021
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18 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 September 2021
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.10.2022.
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08 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (no updates) was registered on 18/10/2022
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26 Jul 2021 |
CH01 |
Director's details changed for Calum James Mcconnachie on 22 July 2021
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22 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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23 Nov 2020 |
MR01 |
Registration of charge 064686080006, created on 12 November 2020
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18 Nov 2020 |
CH01 |
Director's details changed for Calum James Mcconnachie on 18 November 2020
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18 Nov 2020 |
CH01 |
Director's details changed for Mr Jeremey Cameron Berryman on 18 November 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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19 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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09 Dec 2019 |
MR04 |
Satisfaction of charge 064686080005 in full
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26 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with updates
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17 Jul 2019 |
TM01 |
Termination of appointment of Neil White as a director on 30 June 2019
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18 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with updates
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12 Nov 2018 |
AA |
Unaudited abridged accounts made up to 31 July 2018
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