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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31 Jul 2024 |
CH01 |
Director's details changed for Mr Ronald Vaughn Haybittle on 31 July 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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31 Jul 2024 |
AP01 |
Appointment of Mrs Andrea Haybittle as a director on 6 April 2024
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31 Jul 2024 |
PSC04 |
Change of details for Mr Ronald Vaughn Haybittle as a person with significant control on 6 April 2024
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31 Jul 2024 |
PSC01 |
Notification of Andrea Haybittle as a person with significant control on 6 April 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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16 Feb 2024 |
AD01 |
Registered office address changed from C/O the Accounting Crew Office Suite 3, Shrieves Walk 39 Sheep Street Stratford-upon-Avon CV37 6GJ England to Office Suite 3 Shrieves Walk Stratford upon Avon CV37 6GJ on 16 February 2024
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08 Dec 2023 |
AA |
Micro company accounts made up to 30 September 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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23 Feb 2023 |
AA |
Micro company accounts made up to 30 September 2022
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21 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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19 Aug 2021 |
AA |
Micro company accounts made up to 30 September 2020
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09 Jul 2021 |
PSC04 |
Change of details for Mr Ronald Vaughn Haybittle as a person with significant control on 21 June 2021
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24 Jun 2021 |
AD01 |
Registered office address changed from C/O the Accounting Crew Office Suite 3, Shrieves Walk 39 Sheep Street Stratford-upon-Avon CV37 6GJ England to C/O the Accounting Crew Office Suite 3, Shrieves Walk 39 Sheep Street Stratford-upon-Avon CV37 6GJ on 24 June 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from 1st Floor, Packwood House Guild Street Stratford-upon-Avon Warwickshire CV37 6RP United Kingdom to C/O the Accounting Crew Office Suite 3, Shrieves Walk 39 Sheep Street Stratford-upon-Avon CV37 6GJ on 22 June 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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06 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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15 Nov 2019 |
PSC04 |
Change of details for Mr Ronald Vaughn Haybittle as a person with significant control on 15 November 2019
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15 Nov 2019 |
AD01 |
Registered office address changed from C/O Myprocess Limited Turner House Mill Lane Alton Hampshire GU34 2QG to 1st Floor, Packwood House Guild Street Stratford-upon-Avon Warwickshire CV37 6RP on 15 November 2019
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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05 Apr 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
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26 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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22 Mar 2018 |
CS01 |
Confirmation statement made on 22 March 2018 with no updates
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