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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16 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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04 Dec 2024 |
AD01 |
Registered office address changed from 5 Clarendon Place Leamington Spa CV32 5QL England to Unit 12 Shottery Brook Office Park Timothys Bridge Road Stratford-upon-Avon CV37 9NR on 4 December 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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08 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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30 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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02 Mar 2021 |
CH01 |
Director's details changed for Mr Philip Andrew Jakeman on 2 March 2021
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02 Mar 2021 |
PSC04 |
Change of details for Mr Philip Andrew Jakeman as a person with significant control on 2 March 2021
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29 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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09 Jun 2020 |
MR04 |
Satisfaction of charge 1 in full
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27 May 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with updates
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27 May 2020 |
AP01 |
Appointment of Mrs Katie Melissa Pollock as a director on 26 May 2020
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27 May 2020 |
AP01 |
Appointment of Miss Clare Samantha Jakeman as a director on 26 May 2020
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27 May 2020 |
AP01 |
Appointment of Miss Rachael Joanne Jakeman as a director on 26 May 2020
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27 May 2020 |
TM01 |
Termination of appointment of Manjake Limited as a director on 26 May 2020
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27 May 2020 |
TM02 |
Termination of appointment of Manjake Ltd as a secretary on 27 May 2020
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27 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-26
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16 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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21 Jan 2020 |
AD01 |
Registered office address changed from , the White House Main Road, Thenford, Banbury, Oxfordshire, OX17 2BT to 5 Clarendon Place Leamington Spa CV32 5QL on 21 January 2020
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22 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with no updates
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01 Oct 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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