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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Mar 2021 |
PSC04 |
Change of details for Ms Katie Brown as a person with significant control on 1 March 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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22 Jun 2020 |
PSC04 |
Change of details for Mrs Katie O'connor as a person with significant control on 5 June 2020
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22 Jun 2020 |
PSC04 |
Change of details for Ms Katie Brown as a person with significant control on 24 June 2019
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19 Jun 2020 |
CH01 |
Director's details changed for Mrs Katie O'connor on 19 June 2020
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19 Jun 2020 |
CH03 |
Secretary's details changed for Mrs Katie O'connor on 19 June 2019
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19 Jun 2020 |
CH01 |
Director's details changed for Ms Katie Brown on 24 June 2019
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19 Jun 2020 |
CH03 |
Secretary's details changed for Katie Brown on 24 June 2019
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19 Jun 2020 |
AD01 |
Registered office address changed from Euston House 12 Euston Place Leamington Spa Warwickshire CV32 4BN England to Warwick Business Centre Hawkes Drive Heathcote Industrial Estate Warwick CV34 6LX on 19 June 2020
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17 Jun 2020 |
PSC04 |
Change of details for Ms Katie Brown as a person with significant control on 12 June 2020
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16 Jun 2020 |
PSC07 |
Cessation of Nichola Sian Frost as a person with significant control on 12 June 2020
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16 Jun 2020 |
PSC07 |
Cessation of Kirstie Jean Colledge as a person with significant control on 12 June 2020
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16 Jun 2020 |
TM01 |
Termination of appointment of Nichola Sian Frost as a director on 12 June 2020
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16 Jun 2020 |
TM01 |
Termination of appointment of Kirstie Jean Colledge as a director on 12 June 2020
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16 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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20 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with updates
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28 Mar 2019 |
AA |
Micro company accounts made up to 31 December 2018
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19 Mar 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with no updates
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