Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 December 2021
|
|
|
03 Apr 2023 |
PSC01 |
Notification of Abigail Sarah Kate Symons as a person with significant control on 6 August 2022
|
|
|
01 Mar 2023 |
CH01 |
Director's details changed for Mr Steven Barry Walsh on 27 February 2023
|
|
|
22 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
|
|
|
25 Nov 2022 |
CS01 |
25/11/22 Statement of Capital gbp 200
|
|
|
10 Oct 2022 |
TM01 |
Termination of appointment of Rupert Jonathan Symons as a director on 6 August 2022
|
|
|
23 Jun 2022 |
AP01 |
Appointment of Mr Rupert Jonathan Symons as a director on 1 December 2021
|
|
|
10 Feb 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
|
|
|
14 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
|
|
|
09 Dec 2021 |
PSC01 |
Notification of Rupert Jonathan Symons as a person with significant control on 25 November 2021
|
|
|
09 Dec 2021 |
PSC07 |
Cessation of Abigail Sarah Kate Symons as a person with significant control on 25 November 2021
|
|
|
30 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
26 Nov 2021 |
TM01 |
Termination of appointment of Abigail Sarah Kate Symons as a director on 25 November 2021
|
|
|
14 Oct 2021 |
CH01 |
Director's details changed for Mrs Abigail Sarah Kate Symons on 13 October 2021
|
|
|
14 Oct 2021 |
CH01 |
Director's details changed for Mr Hugh Oliver Louis Symons on 13 October 2021
|
|
|
14 Oct 2021 |
PSC04 |
Change of details for Mrs Abigail Sarah Kate Symons as a person with significant control on 13 October 2021
|
|
|
14 Oct 2021 |
AD01 |
Registered office address changed from 5 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ United Kingdom to 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 14 October 2021
|
|
|
05 Aug 2021 |
CH01 |
Director's details changed for Mr Hugh Oliver Louis Symons on 22 July 2021
|
|
|
24 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
|
|
|
16 Feb 2021 |
AP01 |
Appointment of Mr Hugh Oliver Louis Symons as a director on 12 February 2021
|
|
|
26 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
21 Jul 2020 |
PSC04 |
Change of details for Mrs Abigail Sarah Kate Symons as a person with significant control on 11 June 2020
|
|
|
21 Jul 2020 |
CH01 |
Director's details changed for Mrs Abigail Sarah Kate Symons on 11 June 2020
|
|
|
03 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
|
|
|
13 Sep 2019 |
AP01 |
Appointment of Mr Steven Barry Walsh as a director on 22 August 2019
|
|