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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02 Jan 2025 |
CS01 |
Confirmation statement made on 19 December 2024 with no updates
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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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28 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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19 Dec 2023 |
TM02 |
Termination of appointment of Sarah Louise Bingham as a secretary on 10 December 2023
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13 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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04 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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08 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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06 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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17 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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01 Dec 2020 |
CH01 |
Director's details changed for Mr Paul Brian Bingham on 1 January 2020
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01 Dec 2020 |
CH03 |
Secretary's details changed for Sarah Louise Bingham on 1 January 2020
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05 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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29 Jan 2020 |
CS01 |
Confirmation statement made on 23 December 2019 with no updates
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12 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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07 Jun 2019 |
AD01 |
Registered office address changed from 41 Wetherby Way Stratford-upon-Avon CV37 9LU England to Greville House 10 Jury Street Warwick Warwickshire CV34 4EW on 7 June 2019
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28 Dec 2018 |
PSC04 |
Change of details for Mr Paul Brian Bingham as a person with significant control on 20 October 2018
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28 Dec 2018 |
AD01 |
Registered office address changed from Church House Church Bank Temple Grafton Alcester Warwickshire B49 6NU to 41 Wetherby Way Stratford-upon-Avon CV37 9LU on 28 December 2018
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28 Dec 2018 |
CS01 |
Confirmation statement made on 23 December 2018 with no updates
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Jan 2018 |
CS01 |
Confirmation statement made on 23 December 2017 with no updates
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03 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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05 Jan 2017 |
CS01 |
Confirmation statement made on 23 December 2016 with updates
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