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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20 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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09 Nov 2023 |
PSC01 |
Notification of Michael Ayling as a person with significant control on 14 May 2020
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09 Nov 2023 |
PSC07 |
Cessation of Nuobello Holdings Limited as a person with significant control on 14 May 2020
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09 Nov 2023 |
PSC07 |
Cessation of William Gerard Hanrahan as a person with significant control on 14 May 2020
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20 Jun 2023 |
TM01 |
Termination of appointment of Hanif Alli as a director on 17 June 2023
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05 Apr 2023 |
AD01 |
Registered office address changed from 10 John Street Stratford-upon-Avon Warwickshire CV37 6UB England to Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 5 April 2023
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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21 Dec 2020 |
PSC04 |
Change of details for Mr William Gerard Hanrahan as a person with significant control on 14 May 2020
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21 Dec 2020 |
PSC02 |
Notification of Nuobello Holdings Limited as a person with significant control on 14 May 2020
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23 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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13 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with no updates
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27 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Nov 2017 |
CS01 |
Confirmation statement made on 9 November 2017 with no updates
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30 Jun 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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09 Jun 2017 |
AA01 |
Previous accounting period extended from 30 November 2016 to 31 December 2016
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21 Nov 2016 |
CS01 |
Confirmation statement made on 9 November 2016 with updates
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12 Jul 2016 |
AP01 |
Appointment of Mr William Gerard Hanrahan as a director on 5 May 2016
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