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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11 Dec 2024 |
MR01 |
Registration of charge 086566310014, created on 6 December 2024
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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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27 Jun 2023 |
CH01 |
Director's details changed for Mrs Yvonne Mary Hayes on 27 June 2023
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14 May 2023 |
CH01 |
Director's details changed for Mr Keith John Greenall on 10 March 2023
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14 May 2023 |
PSC04 |
Change of details for Mr Keith John Greenall as a person with significant control on 10 March 2023
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02 May 2023 |
AD01 |
Registered office address changed from 15 Warwick Road Stratford upon Avon CV37 6YW to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2 May 2023
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24 Apr 2023 |
AP01 |
Appointment of Mrs Yvonne Mary Hayes as a director on 15 September 2022
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12 Oct 2022 |
MR01 |
Registration of charge 086566310013, created on 23 September 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Mar 2022 |
MR04 |
Satisfaction of charge 086566310001 in full
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09 Mar 2022 |
MR04 |
Satisfaction of charge 086566310005 in full
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09 Mar 2022 |
MR04 |
Satisfaction of charge 086566310010 in full
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09 Mar 2022 |
MR04 |
Satisfaction of charge 086566310011 in full
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09 Mar 2022 |
MR04 |
Satisfaction of charge 086566310012 in full
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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05 Oct 2020 |
MR01 |
Registration of charge 086566310012, created on 30 September 2020
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with no updates
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