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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25 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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19 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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05 May 2023 |
AD01 |
Registered office address changed from Unit 9 / 10 Scar Bank Warwick Warwickshire CV34 5DB England to 1 Athena Court Athena Drive Tachbrook Park Warwick CV34 6RT on 5 May 2023
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05 May 2023 |
AP01 |
Appointment of Mr Gareth Surdo as a director on 1 May 2023
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29 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new shares/ increase in share capital/ company business. 31/01/2023
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2023 |
MA |
Memorandum and Articles of Association
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20 Feb 2023 |
SH08 |
Change of share class name or designation
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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17 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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28 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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12 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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29 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with updates
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26 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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31 Aug 2018 |
CH01 |
Director's details changed for Mr Graham Roy Venn on 31 August 2018
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31 Aug 2018 |
PSC04 |
Change of details for Mr Graham Roy Venn as a person with significant control on 31 August 2018
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18 Jun 2018 |
CS01 |
Confirmation statement made on 11 June 2018 with updates
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29 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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07 Dec 2017 |
CH04 |
Secretary's details changed for Harrison Beale & Owen Management Services Limited on 7 December 2017
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30 Aug 2017 |
AD01 |
Registered office address changed from Highdown House Highdown Road Leamington Spa Warwickshire CV31 1XT to Unit 9 / 10 Scar Bank Warwick Warwickshire CV34 5DB on 30 August 2017
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16 Jun 2017 |
CS01 |
Confirmation statement made on 11 June 2017 with updates
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