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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21 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 Jan 2023 |
AP01 |
Appointment of Mr William Joshua Smallwood as a director on 23 December 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with updates
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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03 Dec 2019 |
PSC04 |
Change of details for Mr Michael Anthony Bates as a person with significant control on 29 November 2019
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03 Dec 2019 |
PSC04 |
Change of details for Mr Mark Robert Bates as a person with significant control on 29 November 2019
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06 Aug 2019 |
MR01 |
Registration of charge 069104590004, created on 6 August 2019
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26 Jun 2019 |
CH01 |
Director's details changed for Michael Anthony Bates on 26 June 2019
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26 Jun 2019 |
CH01 |
Director's details changed for Mr Mark Robert Bates on 20 June 2019
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26 Jun 2019 |
PSC04 |
Change of details for Mr Mark Robert Bates as a person with significant control on 14 December 2018
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20 May 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with no updates
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15 Apr 2019 |
AD01 |
Registered office address changed from 8 Olympus Court Olympus Avenue Warwick CV34 6RZ England to 1a Tournament Court Edgehill Drive Warwick CV34 6LG on 15 April 2019
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02 Apr 2019 |
MR01 |
Registration of charge 069104590003, created on 29 March 2019
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24 Dec 2018 |
MR01 |
Registration of charge 069104590001, created on 24 December 2018
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24 Dec 2018 |
MR01 |
Registration of charge 069104590002, created on 24 December 2018
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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21 May 2018 |
CS01 |
Confirmation statement made on 19 May 2018 with no updates
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