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)
|
|
04 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
23 Mar 2021 |
MR01 |
Registration of charge 092971800025, created on 17 March 2021
|
|
|
23 Mar 2021 |
MR01 |
Registration of charge 092971800026, created on 17 March 2021
|
|
|
01 Dec 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
|
|
|
01 Dec 2020 |
PSC04 |
Change of details for Mrs Katherine Amanda Winner as a person with significant control on 14 April 2020
|
|
|
01 Dec 2020 |
PSC04 |
Change of details for Mr Simon James Winner as a person with significant control on 14 April 2020
|
|
|
01 Dec 2020 |
CH01 |
Director's details changed for Mrs Katherine Amanda Winner on 14 April 2020
|
|
|
01 Dec 2020 |
CH01 |
Director's details changed for Mr Simon James Winner on 14 April 2020
|
|
|
22 Sep 2020 |
MR01 |
Registration of charge 092971800024, created on 18 September 2020
|
|
|
22 Sep 2020 |
MR01 |
Registration of charge 092971800023, created on 18 September 2020
|
|
|
13 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
31 Jan 2020 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 092971800006
|
|
|
31 Jan 2020 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 092971800006
|
|
|
31 Jan 2020 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 092971800006
|
|
|
31 Jan 2020 |
MR04 |
Satisfaction of charge 092971800005 in full
|
|
|
31 Jan 2020 |
MR04 |
Satisfaction of charge 092971800007 in full
|
|
|
29 Jan 2020 |
MR01 |
Registration of charge 092971800022, created on 27 January 2020
|
|
|
28 Jan 2020 |
MR01 |
Registration of charge 092971800018, created on 27 January 2020
|
|
|
28 Jan 2020 |
MR01 |
Registration of charge 092971800019, created on 27 January 2020
|
|
|
28 Jan 2020 |
MR01 |
Registration of charge 092971800020, created on 27 January 2020
|
|
|
28 Jan 2020 |
MR01 |
Registration of charge 092971800021, created on 27 January 2020
|
|
|
21 Nov 2019 |
AD01 |
Registered office address changed from Quarries House 2 Cobbett Road Burntwood Staffordshire WS7 3GL to Harley House 29 Cambray Place Cheltenham Gloucestershire GL50 1JN on 21 November 2019
|
|
|
20 Nov 2019 |
CH01 |
Director's details changed for Mr Simon James Winner on 18 November 2019
|
|
|
20 Nov 2019 |
CH01 |
Director's details changed for Mrs Katherine Amanda Winner on 18 November 2019
|
|
|
20 Nov 2019 |
PSC04 |
Change of details for Mr Simon James Winner as a person with significant control on 18 November 2019
|
|