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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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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20 Oct 2022 |
TM01 |
Termination of appointment of Phillipa Yves Wilson as a director on 20 October 2022
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24 Aug 2022 |
PSC01 |
Notification of Graham Charles Fellowes as a person with significant control on 9 July 2021
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24 Aug 2022 |
PSC07 |
Cessation of Phillipa Yves Wilson as a person with significant control on 9 July 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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14 Jul 2021 |
PSC04 |
Change of details for Miss Phillipa Yves Wilson as a person with significant control on 13 July 2021
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14 Jul 2021 |
CH01 |
Director's details changed for Miss Phillipa Yves Wilson on 13 July 2021
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13 Jul 2021 |
CH01 |
Director's details changed for Mr Graham Charles Fellowes on 13 July 2021
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09 Jul 2021 |
MR04 |
Satisfaction of charge 094110540001 in full
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05 Jul 2021 |
AP01 |
Appointment of Mr Graham Charles Fellowes as a director on 1 July 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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01 Jun 2020 |
AA |
Total exemption full accounts made up to 30 January 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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23 Jan 2020 |
AD01 |
Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to Cade Hill House Church Lane Bearley Stratford upon Avon Warwickshire CV37 0SL on 23 January 2020
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 30 January 2019
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11 Apr 2019 |
MR01 |
Registration of charge 094110540001, created on 4 April 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with updates
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14 Jan 2019 |
AA |
Total exemption full accounts made up to 31 January 2018
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31 Oct 2018 |
AA01 |
Previous accounting period shortened from 31 January 2018 to 30 January 2018
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12 Feb 2018 |
CS01 |
Confirmation statement made on 28 January 2018 with updates
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