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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27 Sep 2024 |
AA |
Micro company accounts made up to 30 June 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2024
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30 Jan 2024 |
AP01 |
Appointment of Miss Nathalie Georgina Gould as a director on 27 January 2024
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21 Aug 2023 |
AA |
Micro company accounts made up to 30 June 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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24 Apr 2023 |
AD01 |
Registered office address changed from C/O Crawford Robertson Accountants 3 Elborow Way Cawston Rugby Warwickshire CV22 7YQ United Kingdom to 23 Hannington Close Houlton Rugby Warwickshire CV23 1FG on 24 April 2023
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29 Sep 2022 |
AA |
Micro company accounts made up to 30 June 2022
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02 Sep 2022 |
AP01 |
Appointment of Mr James Crawford Robertson as a director on 1 September 2022
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02 Sep 2022 |
AP01 |
Appointment of Mrs Tina Gould as a director on 1 September 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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29 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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26 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2021
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26 Feb 2021 |
AA |
Micro company accounts made up to 30 June 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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14 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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10 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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07 Dec 2018 |
CH01 |
Director's details changed for Mr Nicholas Gould on 7 December 2018
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07 Dec 2018 |
PSC04 |
Change of details for Mr Nicholas Gould as a person with significant control on 7 December 2018
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23 Nov 2018 |
AD01 |
Registered office address changed from C/O Crawford Robertson Accountants 3 Elborow Way Cawston Rugby Warwickshire CV23 8YE United Kingdom to C/O Crawford Robertson Accountants 3 Elborow Way Cawston Rugby Warwickshire CV22 7YQ on 23 November 2018
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23 Nov 2018 |
AD01 |
Registered office address changed from 9 Hillmorton Lane Lilbourne Rugby Warwickshire CV23 0SS England to C/O Crawford Robertson Accountants 3 Elborow Way Cawston Rugby Warwickshire CV23 8YE on 23 November 2018
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26 Jun 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with no updates
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15 Feb 2018 |
AD01 |
Registered office address changed from 1 Watling Street Kilsby Rugby CV23 8YE England to 9 Hillmorton Lane Lilbourne Rugby Warwickshire CV23 0SS on 15 February 2018
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