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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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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19 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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06 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 October 2022
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04 May 2023 |
CH01 |
Director's details changed for Geoffrey Lockwood on 30 April 2023
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02 May 2023 |
AD01 |
Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire 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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21 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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29 Nov 2022 |
AD01 |
Registered office address changed from Buildings and Yard Goose Lane Upper Quinton Stratford upon Avon Warwickshire CV37 8SX England to 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 29 November 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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09 Apr 2021 |
TM01 |
Termination of appointment of Malcolm Charles Davies as a director on 9 April 2021
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09 Apr 2021 |
PSC07 |
Cessation of Malcolm Charles Davies as a person with significant control on 9 April 2021
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11 Aug 2020 |
AD01 |
Registered office address changed from Buildings and Yard Goose Lane Upper Quinton Stratford-upon-Avon Warwickshire CV37 8SF to Buildings and Yard Goose Lane Upper Quinton Stratford upon Avon Warwickshire CV37 8SX on 11 August 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
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08 Oct 2019 |
SH08 |
Change of share class name or designation
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08 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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08 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2019 |
AD01 |
Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW United Kingdom to Buildings and Yard Goose Lane Upper Quinton Stratford-upon-Avon Warwickshire CV37 8SF on 7 October 2019
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Feb 2019 |
MR01 |
Registration of charge 104398630001, created on 31 January 2019
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22 Oct 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with no updates
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