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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15 Nov 2024 |
TM02 |
Termination of appointment of Richard George Wareing as a secretary on 15 November 2024
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28 Aug 2024 |
AD01 |
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 2nd Floor, Holt Court 16 Warwick Row Coventry CV1 1EJ on 28 August 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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17 Aug 2023 |
AD01 |
Registered office address changed from 9 st. Marys Court Kenilworth CV8 1JH England to 61 Bridge Street Kington HR5 3DJ on 17 August 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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19 Feb 2019 |
TM01 |
Termination of appointment of Alan Craddock as a director on 18 February 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with no updates
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10 Sep 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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07 Feb 2018 |
CS01 |
Confirmation statement made on 6 February 2018 with no updates
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05 Dec 2017 |
AD01 |
Registered office address changed from PO Box CV35 0EQ 9 st. Marys Court Kenilworth Warwickshire CV8 1JH United Kingdom to 9 st. Marys Court Kenilworth CV8 1JH on 5 December 2017
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03 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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20 Sep 2017 |
AD01 |
Registered office address changed from Office 3 10 Station Road Kenilworth Warwickshire CV8 1JJ England to PO Box CV35 0EQ 9 st. Marys Court Kenilworth Warwickshire CV8 1JH on 20 September 2017
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07 Feb 2017 |
CS01 |
Confirmation statement made on 6 February 2017 with updates
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24 Jan 2017 |
AP01 |
Appointment of Roselyn Commander as a director on 20 January 2017
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04 Nov 2016 |
AA |
Total exemption small company accounts made up to 29 February 2016
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28 Oct 2016 |
AD01 |
Registered office address changed from 3 the Quadrant Coventry CV1 2DY England to Office 3 10 Station Road Kenilworth Warwickshire CV8 1JJ on 28 October 2016
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19 Sep 2016 |
AP03 |
Appointment of Richard George Wareing as a secretary on 19 September 2016
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