Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
10 Oct 2024 |
AD01 |
Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to 1st Floor, Fleetsbridge House Fleets Corner Business Park, Nuffield Road Poole Dorset BH17 0LA on 10 October 2024
|
|
|
09 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
|
|
|
11 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
06 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
|
|
|
08 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
|
|
|
07 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
15 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
06 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
|
|
|
06 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
|
|
|
16 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
|
|
|
29 Oct 2019 |
AD01 |
Registered office address changed from , Greenway House Sugarswell Business Park, Shenington, Banbury, Oxon, OX15 6HW, United Kingdom to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on 29 October 2019
|
|
|
08 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with no updates
|
|
|
23 Nov 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
|
|
|
02 May 2018 |
CS01 |
Confirmation statement made on 5 April 2018 with updates
|
|
|
06 Apr 2018 |
CS01 |
Confirmation statement made on 4 April 2018 with updates
|
|
|
15 Oct 2017 |
PSC04 |
Change of details for Mr Hugh Michael Mckenna as a person with significant control on 5 April 2017
|
|
|
06 Oct 2017 |
PSC04 |
Change of details for a person with significant control
|
|
|
05 Oct 2017 |
PSC01 |
Notification of Martyn Andrew Bright as a person with significant control on 31 March 2017
|
|
|
04 Jun 2017 |
SH08 |
Change of share class name or designation
|
|
|
31 May 2017 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
18 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2017
|
|
|
18 May 2017 |
AP03 |
Appointment of Mr Kenneth James Adnams as a secretary on 31 March 2017
|
|
|
18 May 2017 |
AP01 |
Appointment of Mr Martyn Andrew Bright as a director on 31 March 2017
|
|