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)
|
|
06 Sep 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
|
|
|
14 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
25 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
25 Apr 2024 |
TM01 |
Termination of appointment of Andrew Nigel Marsden as a director on 29 January 2024
|
|
|
25 Apr 2024 |
PSC07 |
Cessation of Andrew Nigel Marsden as a person with significant control on 29 January 2024
|
|
|
07 Sep 2023 |
CH01 |
Director's details changed for Mr Peter Ewan Law on 6 September 2023
|
|
|
07 Sep 2023 |
PSC04 |
Change of details for Mr Andrew Nigel Marsden as a person with significant control on 6 September 2023
|
|
|
07 Sep 2023 |
CH01 |
Director's details changed for Mr Andrew Nigel Marsden on 6 September 2023
|
|
|
06 Sep 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
|
|
|
14 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
28 Jun 2023 |
AP01 |
Appointment of Matthew Markham as a director on 27 June 2022
|
|
|
29 Nov 2022 |
AD01 |
Registered office address changed from Clarence House Clarence Street Leamington Spa Warwickshire CV31 2AD to 172 Emscote Road Warwick CV34 5QN on 29 November 2022
|
|
|
13 Sep 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
|
|
|
13 Sep 2022 |
TM01 |
Termination of appointment of Gerald Barnard Haseldine as a director on 27 June 2022
|
|
|
24 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
21 Dec 2021 |
MR01 |
Registration of charge 066690780001, created on 20 December 2021
|
|
|
21 Dec 2021 |
MR01 |
Registration of charge 066690780002, created on 20 December 2021
|
|
|
24 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
|
|
|
09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
20 Oct 2020 |
AP01 |
Appointment of Mr Gordon Robert Yates as a director on 20 October 2020
|
|
|
07 Oct 2020 |
AP01 |
Appointment of Mr Peter Ewan Law as a director on 16 September 2020
|
|
|
07 Oct 2020 |
AP01 |
Appointment of Mr Gerald Barnard Haseldine as a director on 16 September 2020
|
|
|
16 Sep 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
|
|
|
16 Sep 2020 |
PSC07 |
Cessation of Peter Ewan Law as a person with significant control on 16 September 2020
|
|
|
16 Sep 2020 |
PSC07 |
Cessation of Gerald Bernard Haseldine as a person with significant control on 16 September 2020
|
|