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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11 Apr 2024 |
AD01 |
Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to 74 Cinnamon Drive Trimdon Station Co. Durham TS29 6NY on 11 April 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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21 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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16 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Melanie Wheeler as a director on 1 December 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Darren Wheeler as a director on 1 December 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Sep 2020 |
PSC04 |
Change of details for Mr Eduardo Manuel Mateus Neto as a person with significant control on 24 September 2020
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24 Sep 2020 |
CH01 |
Director's details changed for Mr Eduardo Manuel Mateus Neto on 24 September 2020
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21 Aug 2020 |
CH01 |
Director's details changed for Mrs Melanie Wheeler on 25 July 2020
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21 Aug 2020 |
CH01 |
Director's details changed for Mr Darren Wheeler on 25 July 2020
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27 Jul 2020 |
CH01 |
Director's details changed for Mr Darren Wheeler on 8 November 2019
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27 Jul 2020 |
CH01 |
Director's details changed for Mrs Melanie Wheeler on 27 July 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Apr 2018 |
CS01 |
Confirmation statement made on 15 March 2018 with updates
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12 Oct 2017 |
AP01 |
Appointment of Mrs Melanie Wheeler as a director on 1 July 2017
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12 Oct 2017 |
AP01 |
Appointment of Mr Darren Wheeler as a director on 1 July 2017
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28 Jul 2017 |
AD01 |
Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 28 July 2017
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