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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16 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with updates
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23 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
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22 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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05 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with updates
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20 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with updates
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02 Nov 2017 |
CS01 |
Confirmation statement made on 8 October 2017 with updates
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07 Jul 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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27 Mar 2017 |
AD01 |
Registered office address changed from Lodders Solicitors Llp 10 Elm Court Arden Street Stratford-upon-Avon Warwickshire CV37 6PA United Kingdom to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 27 March 2017
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22 Dec 2016 |
AA01 |
Current accounting period extended from 31 October 2016 to 31 March 2017
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16 Oct 2016 |
CS01 |
Confirmation statement made on 7 October 2016 with updates
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18 Dec 2015 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2015
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18 Dec 2015 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2015
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17 Dec 2015 |
SH10 |
Particulars of variation of rights attached to shares
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17 Dec 2015 |
SH08 |
Change of share class name or designation
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17 Dec 2015 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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09 Dec 2015 |
AP01 |
Appointment of Mrs Vivienne Majory Bosworth as a director on 7 December 2015
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09 Dec 2015 |
AP01 |
Appointment of Mr Christopher Michael Bosworth as a director on 7 December 2015
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