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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08 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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31 Dec 2023 |
MA |
Memorandum and Articles of Association
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director ratification 16/10/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Nov 2023 |
AD01 |
Registered office address changed from The Barns Whitestitch Lane Great Packington Meriden Warwickshire CV7 7JE to 5 Russell Street Leamington Spa Warwickshire CV32 5QA on 8 November 2023
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21 Aug 2023 |
MR01 |
Registration of charge 080815990010, created on 11 August 2023
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21 Aug 2023 |
MR01 |
Registration of charge 080815990011, created on 11 August 2023
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23 Jun 2023 |
MR04 |
Satisfaction of charge 080815990002 in full
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21 Jun 2023 |
MR04 |
Satisfaction of charge 080815990006 in full
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21 Jun 2023 |
MR04 |
Satisfaction of charge 080815990005 in full
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21 Jun 2023 |
MR04 |
Satisfaction of charge 080815990003 in full
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21 Jun 2023 |
MR04 |
Satisfaction of charge 080815990001 in full
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20 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Feb 2023 |
CH01 |
Director's details changed for Mr James Patrick Francis Slattery Cassidy on 3 February 2023
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30 Nov 2022 |
CH01 |
Director's details changed for Mr James Patrick Francis Slattery Cassidy on 17 November 2022
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04 Nov 2022 |
CH01 |
Director's details changed for Mr James Patrick Francis Slattery Cassidy on 4 November 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Sep 2021 |
MR01 |
Registration of charge 080815990009, created on 8 September 2021
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01 Jun 2021 |
AA01 |
Current accounting period extended from 31 May 2021 to 30 June 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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10 Mar 2021 |
MR01 |
Registration of charge 080815990008, created on 12 February 2021
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30 Jun 2020 |
MR01 |
Registration of charge 080815990007, created on 15 June 2020
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