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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17 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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19 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Nov 2023 |
CH03 |
Secretary's details changed for Kate Hall on 1 November 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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07 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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09 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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31 Jan 2022 |
CH01 |
Director's details changed for Mrs Katie Elizabeth Capehorn on 13 January 2022
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31 Jan 2022 |
CH03 |
Secretary's details changed for Kate Capehorn on 13 January 2022
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31 Jan 2022 |
PSC04 |
Change of details for Mrs Katie Elizabeth Capehorn as a person with significant control on 13 January 2022
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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17 Sep 2021 |
AD01 |
Registered office address changed from 23-25 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA England to First Floor, the Lighthouse 85 Priory Road Kenilworth CV8 1LQ on 17 September 2021
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18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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18 Sep 2020 |
PSC01 |
Notification of Katie Elizabeth Capehorn as a person with significant control on 28 February 2020
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18 Sep 2020 |
PSC01 |
Notification of Luke Anthony Hall as a person with significant control on 28 February 2020
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18 Sep 2020 |
PSC07 |
Cessation of Royston Edward Guest as a person with significant control on 28 February 2020
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03 Mar 2020 |
TM01 |
Termination of appointment of Royston Edward Guest as a director on 28 February 2020
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03 Mar 2020 |
AP01 |
Appointment of Luke Anthony Hall as a director on 28 February 2020
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03 Mar 2020 |
AP01 |
Appointment of Katie Elizabeth Capehorn as a director on 28 February 2020
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Feb 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 October 2018
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05 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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05 Nov 2019 |
CH03 |
Secretary's details changed for Kate Capehorn on 1 November 2019
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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