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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09 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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18 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 July 2024 to 31 March 2024
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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15 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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14 Jul 2022 |
AD01 |
Registered office address changed from 23 Butterworth Drive Westwood Heath Coventry West Midlands CV4 8JL United Kingdom to Plas Tanat Estate Llanrhaeadr Ym Mochnant Oswestry Shropshire SY10 0AG on 14 July 2022
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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05 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with no updates
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05 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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17 Jul 2018 |
CS01 |
Confirmation statement made on 9 July 2018 with updates
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05 Feb 2018 |
AP01 |
Appointment of Mr Oliver Matthew Warlow as a director on 1 February 2018
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05 Oct 2017 |
PSC01 |
Notification of Oliver Matthew Warlow as a person with significant control on 4 October 2017
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04 Oct 2017 |
PSC01 |
Notification of George Sebastian Warlow as a person with significant control on 4 October 2017
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04 Oct 2017 |
PSC07 |
Cessation of David Warlow as a person with significant control on 4 October 2017
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04 Oct 2017 |
PSC07 |
Cessation of Geraldine Mary Hartshorne as a person with significant control on 4 October 2017
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04 Oct 2017 |
PSC01 |
Notification of Emma Bethany Maria Warlow as a person with significant control on 4 October 2017
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04 Oct 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 4 October 2017
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01 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2017
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15 Jul 2017 |
PSC01 |
Notification of Geraldine Mary Hartshorne as a person with significant control on 10 July 2017
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15 Jul 2017 |
PSC01 |
Notification of David Warlow as a person with significant control on 10 July 2017
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