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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01 Oct 2020 |
TM01 |
Termination of appointment of Paulette Tracy Copps as a director on 30 September 2020
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01 Oct 2020 |
CH01 |
Director's details changed for Mrs Rachel Susan Ollerenshaw on 17 September 2020
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01 Oct 2020 |
AP01 |
Appointment of Mr Tobias James Keat Lee as a director on 17 September 2020
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01 Oct 2020 |
CH01 |
Director's details changed for Mr Michael John Dalrymple Callender on 17 September 2020
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01 Oct 2020 |
AD01 |
Registered office address changed from 1 Swan Street Warwick Warwickshire CV34 4BJ United Kingdom to 1 Swan Street Warwick Warwickshire CV34 4BJ on 1 October 2020
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01 Oct 2020 |
AD01 |
Registered office address changed from 1 Blackwell Lane Hatton Park Warwick CV35 7SU to 1 Swan Street Warwick Warwickshire CV34 4BJ on 1 October 2020
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01 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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11 Dec 2019 |
CH01 |
Director's details changed for Mr Jonathan Simon Robert Bew on 9 December 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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08 Jul 2019 |
AP01 |
Appointment of Mr Michael John Dalrymple Callender as a director on 26 June 2019
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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20 Jun 2019 |
AP01 |
Appointment of Mr Gurmukh Singh Hayre as a director on 13 June 2019
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11 Oct 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with updates
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19 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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28 Sep 2017 |
CS01 |
Confirmation statement made on 5 September 2017 with updates
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12 Jul 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
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15 Sep 2016 |
CS01 |
Confirmation statement made on 5 September 2016 with updates
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18 Jul 2016 |
AA |
Total exemption full accounts made up to 30 September 2015
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10 Nov 2015 |
AR01 |
Annual return made up to 5 September 2015 no member list
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03 Jul 2015 |
AA |
Total exemption full accounts made up to 30 September 2014
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14 Oct 2014 |
AR01 |
Annual return made up to 5 September 2014 no member list
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13 Oct 2014 |
AD01 |
Registered office address changed from 1 Backwell Lane Hatton Park Nr Warwick CV35 7SU to 1 Blackwell Lane Hatton Park Warwick CV35 7SU on 13 October 2014
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08 Jul 2014 |
AA |
Total exemption full accounts made up to 30 September 2013
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11 Feb 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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07 Nov 2013 |
AR01 |
Annual return made up to 5 September 2013 no member list
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