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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22 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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02 May 2023 |
CH01 |
Director's details changed for Mr Stephen Philip Morris 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 to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2 May 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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24 Dec 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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18 Dec 2020 |
TM01 |
Termination of appointment of Gerard John Burke as a director on 1 October 2020
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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30 Jan 2020 |
TM01 |
Termination of appointment of Bernard Joseph Waldron as a director on 22 January 2020
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29 Jan 2020 |
TM01 |
Termination of appointment of Fiona Jane Gibson as a director on 22 January 2020
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14 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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24 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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23 Nov 2018 |
TM02 |
Termination of appointment of Foot Anstey Secretarial Limited as a secretary on 19 November 2018
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17 Oct 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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20 Mar 2018 |
AP01 |
Appointment of Mr Gerard John Burke as a director on 10 March 2018
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20 Mar 2018 |
TM01 |
Termination of appointment of Matthew Mccahill as a director on 10 March 2018
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13 Nov 2017 |
CS01 |
Confirmation statement made on 1 November 2017 with updates
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09 Nov 2017 |
AP01 |
Appointment of Fiona Jane Gibson as a director on 8 June 2017
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09 Nov 2017 |
AD01 |
Registered office address changed from Apsu House the Mallards South Cerney, Cirencester Cirencester England GL7 5TQ England to 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 9 November 2017
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09 Nov 2017 |
TM01 |
Termination of appointment of Ned James Dorbin as a director on 8 June 2017
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