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)
|
|
05 Feb 2025 |
AP01 |
Appointment of Mrs Rachel Griffiths as a director on 28 January 2025
|
|
|
28 Jan 2025 |
CH01 |
Director's details changed for Mr Jonathan Peter Griffiths on 28 January 2025
|
|
|
28 Jan 2025 |
AD01 |
Registered office address changed from 24 Elm Bank Close Leamington Spa Warwickshire CV32 6LR England to 5 Argosy Court Scimitar Way, Whitley Business Park Coventry West Midlands CV3 4GA on 28 January 2025
|
|
|
28 Jan 2025 |
PSC04 |
Change of details for Mr Jonathan Griffiths as a person with significant control on 28 January 2025
|
|
|
28 Jan 2025 |
PSC04 |
Change of details for Mrs Rachel Griffiths as a person with significant control on 28 January 2025
|
|
|
17 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
|
|
|
09 Jul 2024 |
CH01 |
Director's details changed for Mr Jonathan Peter Griffiths on 8 July 2024
|
|
|
09 Jul 2024 |
PSC04 |
Change of details for Mrs Rachel Griffiths as a person with significant control on 8 July 2024
|
|
|
08 Jul 2024 |
PSC04 |
Change of details for Mr Jonathan Griffiths as a person with significant control on 8 July 2024
|
|
|
08 Jul 2024 |
CH01 |
Director's details changed for Mr Jonathan Peter Griffiths on 8 July 2024
|
|
|
08 Jul 2024 |
PSC04 |
Change of details for Mrs Rachel Griffiths as a person with significant control on 8 July 2024
|
|
|
08 Jul 2024 |
AD01 |
Registered office address changed from 29 Martinique Square Warwick CV34 4DG England to 24 Elm Bank Close Leamington Spa Warwickshire CV32 6LR on 8 July 2024
|
|
|
31 Jan 2024 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
12 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
|
|
|
11 Nov 2022 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
10 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
|
|
|
01 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
14 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
|
|
|
21 Oct 2020 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
13 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
|
|
|
07 Feb 2020 |
AD01 |
Registered office address changed from 25 Highland Road Kenilworth CV8 2EU England to 29 Martinique Square Warwick CV34 4DG on 7 February 2020
|
|
|
07 Feb 2020 |
CH01 |
Director's details changed for Mr Jonathan Peter Griffiths on 7 February 2020
|
|
|
07 Feb 2020 |
PSC04 |
Change of details for Mrs Rachel Griffiths as a person with significant control on 7 February 2020
|
|
|
07 Feb 2020 |
PSC04 |
Change of details for Mr Jonathan Griffiths as a person with significant control on 7 February 2020
|
|
|
07 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
|
|