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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12 Sep 2024 |
TM01 |
Termination of appointment of Timothy George Smith as a director on 30 August 2024
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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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14 Dec 2023 |
AP01 |
Appointment of Mr David James Hewlett as a director on 22 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Ms Saskia Anne Schalkwyk as a director on 22 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Ms Emma Janine Neville as a director on 22 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Henry Matthews as a director on 22 November 2023
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Kathryn Ruth Uttley as a director on 31 August 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of William David John Goldsmith as a director on 31 August 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Gareth Rhys Aubrey Davies as a director on 31 August 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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06 Jul 2023 |
AP01 |
Appointment of Mr Dominic Norrish as a director on 1 July 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Christopher Peter Morgan King as a director on 30 June 2023
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02 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Mar 2022 |
AP01 |
Appointment of Mr Timothy George Smith as a director on 9 March 2022
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08 Nov 2021 |
TM01 |
Termination of appointment of Daphne St.Clair Cawthorne as a director on 31 August 2021
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08 Nov 2021 |
AD01 |
Registered office address changed from 11 Waterloo Place Warwick Street Leamington Spa CV32 5LA to Bishop's House Artemis Drive Tachbrook Park Warwick CV34 6UD on 8 November 2021
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19 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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30 Nov 2020 |
AP01 |
Appointment of Mr William Edward Charles Sawyer as a director on 11 November 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of Simon Dempster Collins as a director on 11 November 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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