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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12 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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17 May 2023 |
PSC04 |
Change of details for Mr Philip Evans as a person with significant control on 17 May 2023
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02 May 2023 |
AD01 |
Registered office address changed from 15 Warwick Road Stratford-upon-Avon CV37 6YW England to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2 May 2023
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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12 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
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18 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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30 Jul 2019 |
PSC04 |
Change of details for Mr Philip Evans as a person with significant control on 25 July 2019
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28 Jul 2019 |
PSC07 |
Cessation of Steven Martin Peters as a person with significant control on 25 July 2019
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26 Jul 2019 |
CH01 |
Director's details changed for Mr George Maurice Sewell on 25 July 2019
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26 Jul 2019 |
CH01 |
Director's details changed for Mr Philip Evans on 25 July 2019
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26 Jul 2019 |
PSC04 |
Change of details for Mr George Maurice Sewell as a person with significant control on 25 July 2019
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26 Jul 2019 |
PSC04 |
Change of details for Mr Steven Martin Peters as a person with significant control on 25 July 2019
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26 Jul 2019 |
PSC04 |
Change of details for Mr Philip Evans as a person with significant control on 25 July 2019
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26 Jul 2019 |
AD01 |
Registered office address changed from 1 Market Place Warwick Warwickshire CV34 4SA England to 15 Warwick Road Stratford-upon-Avon CV376YW on 26 July 2019
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26 Jul 2019 |
TM01 |
Termination of appointment of Steven Martin Peters as a director on 26 July 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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29 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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20 Jul 2018 |
CS01 |
Confirmation statement made on 8 June 2018 with no updates
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25 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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