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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25 Jun 2024 |
CH01 |
Director's details changed for Mrs Gisela Pink on 29 May 2024
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24 Jun 2024 |
AD01 |
Registered office address changed from Connect House Mill Street Shipston-on-Stour Warwickshire CV36 4AN United Kingdom to Celixir House Stratford Business and Technology Park Innovation Way, Banbury Road Stratford upon Avon Warwickshire CV37 7GZ on 24 June 2024
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24 Jun 2024 |
PSC04 |
Change of details for Mr James Milner Pink as a person with significant control on 29 May 2024
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24 Jun 2024 |
CH01 |
Director's details changed for Mr James Milner Pink on 29 May 2024
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24 Jun 2024 |
PSC04 |
Change of details for Mrs Gisela Pink as a person with significant control on 29 May 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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21 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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04 Jun 2019 |
MR04 |
Satisfaction of charge 101865820001 in full
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31 May 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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22 May 2019 |
MR01 |
Registration of charge 101865820005, created on 17 May 2019
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21 May 2019 |
MR01 |
Registration of charge 101865820004, created on 17 May 2019
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01 Mar 2019 |
MR01 |
Registration of charge 101865820003, created on 1 March 2019
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03 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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31 May 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with no updates
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12 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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06 Jun 2017 |
CS01 |
Confirmation statement made on 31 May 2017 with updates
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06 Oct 2016 |
MR01 |
Registration of charge 101865820002, created on 30 September 2016
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