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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22 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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05 Apr 2024 |
MR04 |
Satisfaction of charge 098389930002 in full
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02 Nov 2023 |
AP01 |
Appointment of Mrs Leanne Jane Payne as a director on 2 November 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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03 Oct 2023 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 098389930003, created on 26 July 2021
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04 Sep 2023 |
MA |
Memorandum and Articles of Association
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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30 Jul 2021 |
MR01 |
Registration of charge 098389930002, created on 26 July 2021
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24 Jun 2021 |
MR01 |
Registration of charge 098389930001, created on 21 June 2021
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21 Jun 2021 |
AD01 |
Registered office address changed from Units 3 & 4 Nelson Dale Wharf Street Warwick Warwickshire CV34 5LB England to The Pavillion Abbey Park Stareton Kenilworth CV8 2LY on 21 June 2021
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09 Jun 2021 |
PSC04 |
Change of details for Mr Jon Robert Pilling as a person with significant control on 9 June 2021
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09 Jun 2021 |
CH01 |
Director's details changed for Mr Jon Robert Pilling on 9 June 2021
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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29 Apr 2021 |
AD01 |
Registered office address changed from 34 Broad Street Warwick CV34 4LT England to Units 3 & 4 Nelson Dale Wharf Street Warwick Warwickshire CV34 5LB on 29 April 2021
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19 Apr 2021 |
PSC04 |
Change of details for Mr Jon Robert Pilling as a person with significant control on 19 April 2021
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19 Apr 2021 |
CH01 |
Director's details changed for Mr Jon Robert Pilling on 19 April 2021
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19 Apr 2021 |
CH01 |
Director's details changed for Mrs Tanya Ann Weaver on 19 April 2021
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06 Nov 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
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25 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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30 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with updates
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