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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24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Nov 2024 |
CH01 |
Director's details changed for Haydn Malcolm Yemm on 18 November 2024
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18 Nov 2024 |
PSC04 |
Change of details for Haydn Malcolm Yemm as a person with significant control on 18 November 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Jul 2023 |
CH01 |
Director's details changed for Haydn Malcolm Yemm on 5 July 2023
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05 Jul 2023 |
PSC04 |
Change of details for Haydn Malcolm Yemm as a person with significant control on 5 July 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Haydn Malcolm Yemm on 7 June 2023
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07 Jun 2023 |
PSC04 |
Change of details for Haydn Malcolm Yemm as a person with significant control on 7 June 2023
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07 Jun 2023 |
PSC04 |
Change of details for Mr Brian Anthony Williams as a person with significant control on 7 June 2023
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07 Jun 2023 |
CH01 |
Director's details changed for Mr Brian Anthony Williams on 7 June 2023
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07 Jun 2023 |
AD01 |
Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 7 June 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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13 Jun 2022 |
MR01 |
Registration of charge 106936350001, created on 31 May 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Mar 2021 |
CH01 |
Director's details changed for Mr Brian Anthony Williams on 21 August 2020
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18 Mar 2021 |
PSC04 |
Change of details for Mr Brian Anthony Williams as a person with significant control on 21 August 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with no updates
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27 Mar 2019 |
PSC04 |
Change of details for Haydn Malcolm Yemm as a person with significant control on 1 January 2019
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