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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01 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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01 Mar 2024 |
CH01 |
Director's details changed for Ms Susan Anne Anderson on 15 December 2023
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01 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Feb 2024 |
AD01 |
Registered office address changed from C/O the Accounting Crew Office Suite 3, Shrieves Walk 39 Sheep Street Stratford-upon-Avon CV37 6GJ England to Office Suite 3 Shrieves Walk Stratford upon Avon CV37 6GJ on 16 February 2024
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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19 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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09 Jul 2021 |
PSC04 |
Change of details for Mr Adam Stewart Riley as a person with significant control on 21 June 2021
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09 Jul 2021 |
CH01 |
Director's details changed for Ms Susan Anne Anderson on 9 July 2021
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29 Jun 2021 |
AD01 |
Registered office address changed from C/O the Accounting Crew Office Suite 3, Shrieves Walk 39 Sheep Street Stratford-upon-Avon CV37 6GJ England to C/O the Accounting Crew Office Suite 3, Shrieves Walk 39 Sheep Street Stratford-upon-Avon CV37 6GJ on 29 June 2021
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28 Jun 2021 |
AD01 |
Registered office address changed from C/O the Accounting Crew Office Suite 3, Shrieves Walk 39 Sheep Street Stratford-upon-Avon CV37 6GJ England to C/O the Accounting Crew Office Suite 3, Shrieves Walk 39 Sheep Street Stratford-upon-Avon CV37 6GJ on 28 June 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from 1st Floor Packwood House Guild Street Stratford-upon-Avon Warwickshire CV37 6RP England to C/O the Accounting Crew Office Suite 3, Shrieves Walk 39 Sheep Street Stratford-upon-Avon CV37 6GJ on 22 June 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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25 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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30 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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01 Jul 2019 |
TM02 |
Termination of appointment of James Fletcher as a secretary on 6 June 2019
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01 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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01 Jul 2019 |
PSC04 |
Change of details for Mr Adam Stewart Riley as a person with significant control on 1 July 2019
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01 Jul 2019 |
CH01 |
Director's details changed for Susan Anne Anderson on 1 July 2019
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01 Jul 2019 |
AD01 |
Registered office address changed from Crown Chambers Bridge Street Salisbury Wiltshire SP1 2LZ United Kingdom to 1st Floor Packwood House Guild Street Stratford-upon-Avon Warwickshire CV37 6RP on 1 July 2019
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28 Mar 2019 |
TM01 |
Termination of appointment of Adam Stewart Riley as a director on 25 March 2019
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