Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
08 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
|
|
|
02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
03 Jul 2023 |
PSC04 |
Change of details for Mrs Christine Hazel Kendrick as a person with significant control on 8 March 2023
|
|
|
30 Jun 2023 |
CH01 |
Director's details changed for Mrs Christine Hazel Kendrick on 30 April 2023
|
|
|
30 Jun 2023 |
CH01 |
Director's details changed for Nicola Jane Amphlett on 30 April 2023
|
|
|
03 May 2023 |
PSC04 |
Change of details for Ms Nicola Jane Amphlett as a person with significant control on 30 April 2023
|
|
|
02 May 2023 |
AD01 |
Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW United Kingdom to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2 May 2023
|
|
|
29 Mar 2023 |
PSC04 |
Change of details for Mrs Christine Hazel Kendrick as a person with significant control on 8 March 2023
|
|
|
28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
|
|
|
28 Mar 2023 |
PSC04 |
Change of details for Ms Nicola Jane Amphlett as a person with significant control on 8 March 2023
|
|
|
28 Mar 2023 |
PSC01 |
Notification of Christine Hazel Kendrick as a person with significant control on 26 January 2023
|
|
|
28 Mar 2023 |
PSC07 |
Cessation of John Edmund Kendrick as a person with significant control on 26 January 2023
|
|
|
28 Mar 2023 |
TM01 |
Termination of appointment of John Edmund Kendrick as a director on 26 January 2023
|
|
|
17 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
01 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
|
|
|
22 Mar 2022 |
PSC04 |
Change of details for Mr John Edmund Kendrick as a person with significant control on 6 December 2021
|
|
|
22 Mar 2022 |
PSC07 |
Cessation of Christine Hazel Kendrick as a person with significant control on 6 December 2021
|
|
|
09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
13 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
|
|
|
23 Dec 2020 |
MR01 |
Registration of charge 100864510003, created on 21 December 2020
|
|
|
11 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
01 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
|
|
|
18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
02 Apr 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
|
|