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 Nov 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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28 May 2024 |
MR01 |
Registration of charge 082599080003, created on 22 May 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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28 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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03 Mar 2022 |
MR01 |
Registration of charge 082599080001, created on 16 February 2022
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03 Mar 2022 |
MR01 |
Registration of charge 082599080002, created on 16 February 2022
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30 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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20 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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01 Feb 2021 |
TM01 |
Termination of appointment of Alicia Miriam Briony Shepherd as a director on 26 January 2021
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03 Nov 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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17 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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04 Mar 2020 |
TM01 |
Termination of appointment of Neil Jensen as a director on 24 February 2020
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21 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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05 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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18 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with updates
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30 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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02 Jul 2018 |
AP01 |
Appointment of Miss Alicia Miriam Briony Shepherd as a director on 1 July 2018
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30 Oct 2017 |
CS01 |
Confirmation statement made on 18 October 2017 with no updates
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10 Oct 2017 |
AA |
Micro company accounts made up to 31 December 2016
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18 Oct 2016 |
CS01 |
Confirmation statement made on 18 October 2016 with updates
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06 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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12 Aug 2016 |
AD01 |
Registered office address changed from The Coach House Powers Court Russell Street Leamington Spa Warwickshire CV32 5QA to 4 Scar Bank Warwick CV34 5DB on 12 August 2016
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