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 Dec 2024 |
AA |
Total exemption full accounts made up to 30 March 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 30 March 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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27 Dec 2022 |
AA |
Total exemption full accounts made up to 30 March 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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11 Mar 2022 |
MR01 |
Registration of charge 101365580001, created on 9 March 2022
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04 Dec 2021 |
AA |
Total exemption full accounts made up to 30 March 2021
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03 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-01
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26 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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26 Apr 2021 |
PSC04 |
Change of details for Mr Mark Tutty as a person with significant control on 18 April 2021
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26 Apr 2021 |
CH01 |
Director's details changed for Mr Mark Tutty on 18 April 2021
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23 Apr 2021 |
CH01 |
Director's details changed for Mr Craig Alan Ford on 18 April 2021
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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28 Apr 2020 |
PSC04 |
Change of details for Mr Mark Tutty as a person with significant control on 19 April 2019
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 March 2019
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03 Feb 2020 |
AD01 |
Registered office address changed from 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP England to Cavendish Court 56 Melville Street Sandown Isle of Wight PO36 8LF on 3 February 2020
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31 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with updates
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25 Apr 2019 |
PSC07 |
Cessation of Mark Tutty as a person with significant control on 25 April 2019
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03 Apr 2019 |
PSC02 |
Notification of Byron Ford Ltd as a person with significant control on 31 March 2019
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03 Apr 2019 |
PSC01 |
Notification of Mark Tutty as a person with significant control on 31 March 2019
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02 Apr 2019 |
CH01 |
Director's details changed for Mr Mark Tutty on 2 April 2019
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02 Apr 2019 |
CH01 |
Director's details changed for Mr Mark Tutty on 30 March 2019
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