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)
|
|
17 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 August 2024
|
|
|
29 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
|
|
|
13 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 August 2023
|
|
|
29 Aug 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with updates
|
|
|
07 May 2023 |
PSC04 |
Change of details for Mr Charles Edward Gavin Dickson as a person with significant control on 30 April 2023
|
|
|
07 May 2023 |
CH01 |
Director's details changed for Mr Charles Edward Gavin Dickson on 30 April 2023
|
|
|
07 May 2023 |
CH01 |
Director's details changed for Mr Stephen Anthony Trainor on 10 March 2023
|
|
|
07 May 2023 |
CH01 |
Director's details changed for Miss Charlotte Victoria Dickson on 10 March 2023
|
|
|
07 May 2023 |
AD01 |
Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW United Kingdom to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 7 May 2023
|
|
|
15 Feb 2023 |
AAMD |
Amended total exemption full accounts made up to 31 August 2022
|
|
|
09 Feb 2023 |
AP01 |
Appointment of Mr Stephen Anthony Trainor as a director on 30 November 2022
|
|
|
09 Feb 2023 |
TM01 |
Termination of appointment of Lydia Jane Manley-Cooper as a director on 30 November 2022
|
|
|
04 Jan 2023 |
TM01 |
Termination of appointment of Patricia Jane Knowles as a director on 15 October 2022
|
|
|
04 Jan 2023 |
AP01 |
Appointment of Miss Charlotte Victoria Dickson as a director on 15 October 2022
|
|
|
04 Jan 2023 |
AD01 |
Registered office address changed from Flat 1 22 Moreton Place Pimlico London SW1V 2NP to 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 4 January 2023
|
|
|
23 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 August 2022
|
|
|
23 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
|
|
|
20 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 August 2021
|
|
|
09 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
|
|
|
23 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 23 February 2021
|
|
|
24 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 August 2020
|
|
|
01 Sep 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with updates
|
|
|
23 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 August 2019
|
|
|
29 Aug 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with updates
|
|
|
15 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 August 2018
|
|