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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05 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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11 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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15 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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17 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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25 Oct 2021 |
AD01 |
Registered office address changed from Unit 1, Trident Business Park Poseidon Way Tachbrook Park Leamington Spa Warwickshire CV34 6SW England to Nelson House 2 Hamilton Terrace Leamington Spa CV32 4LY on 25 October 2021
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 Oct 2021 |
SH08 |
Change of share class name or designation
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22 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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14 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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14 Oct 2021 |
PSC04 |
Change of details for Mr Darren Windrum as a person with significant control on 30 September 2021
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14 Oct 2021 |
PSC07 |
Cessation of Sarah Jane Windrum as a person with significant control on 30 September 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of Sarah Jane Windrum as a director on 30 September 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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29 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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26 May 2020 |
CH01 |
Director's details changed for Mrs Sarah Jane Windrum on 1 April 2020
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26 May 2020 |
PSC04 |
Change of details for Mrs Sarah Jane Windrum as a person with significant control on 1 April 2020
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09 Apr 2020 |
AD01 |
Registered office address changed from Unit 8, Trident Business Park Poseidon Way Tachbrook Park Leamington Spa Warwickshire CV34 6SW United Kingdom to Unit 1, Trident Business Park Poseidon Way Tachbrook Park Leamington Spa Warwickshire CV34 6SW on 9 April 2020
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15 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
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19 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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05 Apr 2018 |
CS01 |
Confirmation statement made on 28 March 2018 with no updates
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