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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14 Oct 2024 |
AD01 |
Registered office address changed from 76 Coventry Street Southam Warwickshire CV47 0HF United Kingdom to 76 Coventry Street Southam Warwickshire CV47 0EA on 14 October 2024
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09 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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26 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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24 Jan 2024 |
AD01 |
Registered office address changed from 11 Market Hill Southam Warwickshire CV47 0HF United Kingdom to 76 Coventry Street Southam Warwickshire CV47 0HF on 24 January 2024
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25 Aug 2023 |
PSC04 |
Change of details for Miss Mica Molly Allen as a person with significant control on 27 February 2023
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25 Aug 2023 |
PSC07 |
Cessation of Roger James Allen as a person with significant control on 27 February 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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30 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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09 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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19 Nov 2021 |
TM02 |
Termination of appointment of Lianne Bishop as a secretary on 30 September 2021
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12 Nov 2021 |
TM01 |
Termination of appointment of Roger James Allen as a director on 11 November 2021
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12 Nov 2021 |
CH01 |
Director's details changed for Mrs Francesca Suzanne Sneddon on 1 November 2021
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11 Nov 2021 |
PSC04 |
Change of details for Mr Roger James Allen as a person with significant control on 10 November 2021
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11 Nov 2021 |
PSC01 |
Notification of Mica Molly Allen as a person with significant control on 10 November 2021
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11 Nov 2021 |
CH01 |
Director's details changed for Miss Mica Molly Allen on 1 November 2021
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11 Nov 2021 |
CH01 |
Director's details changed for Miss Francesca Franklin on 1 November 2021
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with updates
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30 Jun 2020 |
PSC04 |
Change of details for Mr Roger James Allen as a person with significant control on 29 June 2020
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30 Jun 2020 |
CH01 |
Director's details changed for Mr Roger James Allen on 29 June 2020
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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19 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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03 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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