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)
|
|
21 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
12 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
|
|
|
12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
|
|
|
13 Feb 2023 |
PSC05 |
Change of details for Raving Investments Limited as a person with significant control on 13 February 2023
|
|
|
28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
|
|
|
29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
10 Mar 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
|
|
|
11 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
|
|
|
04 Feb 2021 |
AD01 |
Registered office address changed from York House Abbey Hill Kenilworth CV8 1LU United Kingdom to 3 Pegasus House Pegasus Court Tachbrook Park Warwick CV34 6LW on 4 February 2021
|
|
|
14 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
20 Apr 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
|
|
|
05 Mar 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-03-05
|
|
|
26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
01 Apr 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
|
|
|
16 Mar 2018 |
PSC02 |
Notification of Raving Investments Limited as a person with significant control on 1 March 2018
|
|
|
16 Mar 2018 |
PSC07 |
Cessation of Erica Fay Shanahan as a person with significant control on 1 March 2018
|
|
|
16 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 16 March 2018
|
|
|
14 Mar 2018 |
CS01 |
Confirmation statement made on 14 March 2018 with updates
|
|
|
31 Jan 2018 |
TM01 |
Termination of appointment of John Carter as a director on 9 January 2018
|
|
|
31 Jan 2018 |
AD01 |
Registered office address changed from Parker Chartered Accountants, Regus Building Central Boulevard Blythe Valley Park Solihull B90 8AG United Kingdom to York House Abbey Hill Kenilworth CV8 1LU on 31 January 2018
|
|
|
18 Jan 2018 |
AP01 |
Appointment of Erica Fay Shanahan as a director on 9 January 2018
|
|
|
16 Jan 2018 |
PSC01 |
Notification of Erica Fay Shanahan as a person with significant control on 9 January 2018
|
|
|
11 Jan 2018 |
AP01 |
Appointment of Mr Nigel Robert Shanahan as a director on 9 January 2018
|
|