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)
|
|
23 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
|
|
|
19 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
30 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
|
|
|
30 May 2023 |
CH01 |
Director's details changed for Mr Robin Charles Sidebottom on 16 May 2023
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
15 Sep 2022 |
AA01 |
Previous accounting period extended from 31 May 2022 to 30 June 2022
|
|
|
06 Jul 2022 |
AP01 |
Appointment of Mr Philip Thomas Hall as a director on 30 June 2022
|
|
|
06 Jul 2022 |
AD01 |
Registered office address changed from The Boathouse Wharf Street Brighouse HD6 1PP England to Unit 17, the Mansley Centre Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NQ on 6 July 2022
|
|
|
05 Jul 2022 |
PSC02 |
Notification of Procurae Group Ltd as a person with significant control on 30 June 2022
|
|
|
05 Jul 2022 |
PSC07 |
Cessation of Marie Soros as a person with significant control on 30 June 2022
|
|
|
05 Jul 2022 |
PSC07 |
Cessation of Sue Courtney as a person with significant control on 30 June 2022
|
|
|
05 Jul 2022 |
AP01 |
Appointment of Mr Robin Charles Sidebottom as a director on 30 June 2022
|
|
|
05 Jul 2022 |
TM01 |
Termination of appointment of Marie Soros as a director on 30 June 2022
|
|
|
05 Jul 2022 |
TM01 |
Termination of appointment of Sue Courtney as a director on 30 June 2022
|
|
|
05 Jul 2022 |
AD01 |
Registered office address changed from Unit 17, the Mansley Centre Timothys Bridge Road Stratford-upon-Avon CV37 9NQ England to The Boathouse Wharf Street Brighouse HD6 1PP on 5 July 2022
|
|
|
27 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
|
|
|
15 Mar 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
15 Mar 2022 |
MR04 |
Satisfaction of charge 076352270002 in full
|
|
|
15 Mar 2022 |
MR04 |
Satisfaction of charge 076352270003 in full
|
|
|
26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
13 Jul 2021 |
AD01 |
Registered office address changed from Crown Buildings Alcester Road Stratford-upon-Avon CV37 9BU England to Unit 17, the Mansley Centre Timothys Bridge Road Stratford-upon-Avon CV37 9NQ on 13 July 2021
|
|
|
08 Jul 2021 |
AD01 |
Registered office address changed from Crown Buildings Alcester Road Stratford-upon-Avon Warwickshire CV37 9BU England to Crown Buildings Alcester Road Stratford-upon-Avon CV37 9BU on 8 July 2021
|
|
|
19 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
|
|
|
06 Aug 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
19 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
|
|