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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20 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with no updates
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22 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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15 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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23 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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15 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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27 Nov 2019 |
CH01 |
Director's details changed for Mr Peter Nicholas Kolodotschko on 27 November 2019
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27 Nov 2019 |
PSC04 |
Change of details for Mr Peter Nicholas Kolodotschko as a person with significant control on 27 November 2019
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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15 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with updates
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23 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with updates
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22 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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13 Apr 2018 |
MR04 |
Satisfaction of charge 087741940001 in full
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13 Nov 2017 |
CS01 |
Confirmation statement made on 13 November 2017 with no updates
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10 Nov 2017 |
MR01 |
Registration of charge 087741940004, created on 6 November 2017
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10 Nov 2017 |
MR01 |
Registration of charge 087741940003, created on 6 November 2017
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10 Nov 2017 |
MR04 |
Satisfaction of charge 087741940002 in full
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07 Nov 2017 |
AD01 |
Registered office address changed from 2 Shottery Brook Office Park Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NR to 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 7 November 2017
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24 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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28 Jun 2017 |
TM01 |
Termination of appointment of Igor Kolodotschko as a director on 27 June 2017
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