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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06 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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02 Aug 2024 |
MR04 |
Satisfaction of charge 070846530002 in full
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15 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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07 Feb 2024 |
MR01 |
Registration of charge 070846530003, created on 5 February 2024
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20 Dec 2023 |
MR04 |
Satisfaction of charge 070846530001 in full
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21 Nov 2023 |
CH01 |
Director's details changed for Mrs Jasmina Sullivan on 20 November 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Mr Patrick Alan Sullivan on 20 November 2023
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21 Nov 2023 |
PSC04 |
Change of details for Miss Jasmina Sullivan as a person with significant control on 20 November 2023
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21 Nov 2023 |
PSC04 |
Change of details for Mr Patrick Alan Sullivan as a person with significant control on 20 November 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Miss Katherine Ellerker on 20 November 2023
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21 Nov 2023 |
AD01 |
Registered office address changed from Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD United Kingdom to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 21 November 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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04 Sep 2023 |
CH01 |
Director's details changed for Miss Jasmina Sullivan on 1 September 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Miss Katherine Ellerker on 4 September 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Patrick Alan Sullivan on 1 September 2023
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04 Sep 2023 |
PSC04 |
Change of details for Mr Patrick Alan Sullivan as a person with significant control on 1 September 2023
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04 Sep 2023 |
PSC04 |
Change of details for Miss Jasmina Sullivan as a person with significant control on 1 September 2023
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31 Aug 2023 |
AD01 |
Registered office address changed from 44-46 Regent Street Rugby CV21 2PS England to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 31 August 2023
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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29 Sep 2022 |
AP01 |
Appointment of Miss Katherine Ellerker as a director on 29 September 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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09 Sep 2021 |
TM02 |
Termination of appointment of Grosvenor Company Services Limited as a secretary on 9 September 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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