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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26 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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29 Feb 2024 |
AD01 |
Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford upon Avon CV37 9NP to 4 Priorswood Place Skelmersdale WN8 9QB on 29 February 2024
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05 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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20 Dec 2023 |
MR01 |
Registration of charge 071983220006, created on 20 December 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Paul Andrew Clarkson as a director on 28 April 2023
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27 Apr 2023 |
AP01 |
Appointment of Mr Robert Howard Fairclough as a director on 27 April 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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09 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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04 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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26 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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27 Nov 2019 |
TM01 |
Termination of appointment of Peter Francis Lombardi as a director on 22 November 2019
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20 Nov 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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13 Nov 2019 |
MR01 |
Registration of charge 071983220005, created on 13 November 2019
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01 May 2019 |
TM01 |
Termination of appointment of Mark Geoffrey Sale as a director on 30 April 2019
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08 Apr 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 December 2018
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05 Apr 2019 |
PSC07 |
Cessation of David Grove Discretionary Will Trust as a person with significant control on 14 December 2018
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05 Apr 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with updates
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07 Feb 2019 |
SH06 |
Cancellation of shares. Statement of capital on 15 January 2019
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30 Jan 2019 |
SH03 |
Purchase of own shares.
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24 Jan 2019 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2018
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24 Jan 2019 |
SH03 |
Purchase of own shares.
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17 Jan 2019 |
PSC07 |
Cessation of Simon Leslie Grove as a person with significant control on 14 December 2018
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