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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07 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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04 Mar 2024 |
AD01 |
Registered office address changed from Pure Offices Lake View House, Wilton Drive Tournament Fields Warwick Warwickshire CV34 6BS England to Greville House 10 Jury Street Warwick Warwickshire CV34 4EW on 4 March 2024
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12 Dec 2023 |
AA |
Micro company accounts made up to 30 September 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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20 Jan 2023 |
CH01 |
Director's details changed for Mr Paul Martin Butler on 12 January 2023
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20 Jan 2023 |
PSC04 |
Change of details for Mr Paul Martin Butler as a person with significant control on 12 January 2023
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21 Nov 2022 |
AA |
Micro company accounts made up to 30 September 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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09 Nov 2021 |
AA |
Micro company accounts made up to 30 September 2021
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22 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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13 Jan 2021 |
AA |
Micro company accounts made up to 30 September 2020
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09 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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05 Mar 2020 |
AA |
Micro company accounts made up to 30 September 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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12 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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10 Jun 2019 |
AD01 |
Registered office address changed from Greville House 10 Jury Street Warwick Warwickshire CV34 4EW England to Pure Offices Lake View House, Wilton Drive Tournament Fields Warwick Warwickshire CV34 6BS on 10 June 2019
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06 Jun 2019 |
AD01 |
Registered office address changed from 1st Floor, 3 Charles Court Budbrooke Road Warwick Warwickshire CV34 5LZ United Kingdom to Greville House 10 Jury Street Warwick Warwickshire CV34 4EW on 6 June 2019
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03 Sep 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with no updates
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22 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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12 Aug 2017 |
CS01 |
Confirmation statement made on 7 August 2017 with no updates
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29 Dec 2016 |
AA |
Total exemption small company accounts made up to 30 September 2016
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19 Dec 2016 |
AP03 |
Appointment of Mr Graham Stephen Butler as a secretary on 19 December 2016
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12 Aug 2016 |
CS01 |
Confirmation statement made on 7 August 2016 with updates
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17 May 2016 |
TM02 |
Termination of appointment of Lynne Butler as a secretary on 29 April 2016
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12 Aug 2015 |
AA01 |
Current accounting period extended from 31 August 2016 to 30 September 2016
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