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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31 Jan 2025 |
MR01 |
Registration of charge 099266560013, created on 29 January 2025
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31 Jan 2025 |
MR01 |
Registration of charge 099266560014, created on 29 January 2025
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2022 |
AD01 |
Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP England to 41 Millbrook Street Hereford HR4 9LF on 27 September 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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08 Feb 2022 |
MR04 |
Satisfaction of charge 099266560003 in full
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28 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Dec 2021 |
TM01 |
Termination of appointment of Hugh Richard Pattison-Appleton as a director on 2 December 2021
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04 Aug 2021 |
AD01 |
Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP on 4 August 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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17 Mar 2021 |
PSC07 |
Cessation of Hugh Richard Pattison-Appleton as a person with significant control on 5 March 2021
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17 Mar 2021 |
PSC07 |
Cessation of Alexandra Walford Pattison-Appleton as a person with significant control on 5 March 2021
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16 Mar 2021 |
MR04 |
Satisfaction of charge 099266560004 in full
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16 Mar 2021 |
MR04 |
Satisfaction of charge 099266560010 in full
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27 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jan 2020 |
PSC02 |
Notification of Mrpa Holdings Limited as a person with significant control on 3 January 2020
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22 Jan 2020 |
PSC07 |
Cessation of Miles Richard Pattison-Appleton as a person with significant control on 3 January 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with updates
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16 Dec 2019 |
MR01 |
Registration of charge 099266560012, created on 12 December 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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