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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24 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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31 Oct 2022 |
CH01 |
Director's details changed for Mr Neil Daniel Fogarty on 5 May 2022
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Nov 2020 |
AD01 |
Registered office address changed from 24 High Street Bidford-on-Avon Alcester Warwickshire B50 4BU United Kingdom to Old Church House Abbots Salford Warwickshire WR11 8UT on 23 November 2020
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23 Nov 2020 |
CH01 |
Director's details changed for Mr Neil Daniel Fogarty on 28 October 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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25 Nov 2019 |
AD01 |
Registered office address changed from 6 Manor Road Studley Warwickshire B80 7NA England to 24 High Street Bidford-on-Avon Alcester Warwickshire B50 4BU on 25 November 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with updates
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21 Oct 2019 |
CH01 |
Director's details changed for Mr Neil Daniel Fogarty on 21 October 2019
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21 Oct 2019 |
AD01 |
Registered office address changed from 6 Manor Road 6 Manor Road Studley Warwickshire B80 7NA England to 6 Manor Road Studley Warwickshire B80 7NA on 21 October 2019
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21 Oct 2019 |
CH01 |
Director's details changed for Mr Neil Daniel Fogarty on 21 October 2019
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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20 Sep 2019 |
PSC04 |
Change of details for Mr Neil Daniel Fogarty as a person with significant control on 1 September 2019
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20 Sep 2019 |
PSC07 |
Cessation of Michelle Louise Fogarty as a person with significant control on 1 September 2019
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30 Aug 2019 |
PSC01 |
Notification of Michelle Louise Fogarty as a person with significant control on 25 August 2019
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30 Aug 2019 |
PSC04 |
Change of details for Mr Neil Daniel Fogarty as a person with significant control on 30 July 2019
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08 Aug 2019 |
PSC04 |
Change of details for Mr Neil Daniel Fogarty as a person with significant control on 25 July 2019
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08 Aug 2019 |
PSC07 |
Cessation of Michelle Louise Fogarty as a person with significant control on 25 July 2019
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08 Aug 2019 |
TM01 |
Termination of appointment of Michelle Louise Fogarty as a director on 26 July 2019
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03 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-05
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