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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20 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with updates
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22 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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18 Jul 2023 |
AP01 |
Appointment of Mr David Alan Owen as a director on 18 July 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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12 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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14 Sep 2020 |
AA |
Micro company accounts made up to 31 January 2020
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25 Aug 2020 |
AD01 |
Registered office address changed from Unit 2 Station Road Long Marston Stratford-upon-Avon CV37 8RP England to Unit 1 Mouldings Green Kenilworth Road Meriden Coventry CV7 7LJ on 25 August 2020
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07 Jul 2020 |
TM01 |
Termination of appointment of James Raymond John Beck as a director on 7 July 2020
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07 Jul 2020 |
TM02 |
Termination of appointment of James Beck as a secretary on 7 July 2020
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02 Jun 2020 |
AD01 |
Registered office address changed from Unit 2, Bird Industrial Park, Ocktcom Ltd Station Road Stratford-upon-Avon CV37 8RP United Kingdom to Unit 2 Station Road Long Marston Stratford-upon-Avon CV37 8RP on 2 June 2020
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30 Apr 2020 |
AP01 |
Appointment of Mr Mathew Jones as a director on 17 April 2020
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09 Apr 2020 |
TM01 |
Termination of appointment of Caroline Elizabeth Beck as a director on 8 April 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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06 Apr 2019 |
AA |
Micro company accounts made up to 31 January 2019
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11 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2018
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28 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with updates
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28 Jan 2019 |
PSC07 |
Cessation of James Raymond John Beck as a person with significant control on 31 May 2018
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28 Jan 2019 |
PSC07 |
Cessation of Caroline Elizabeth Beck as a person with significant control on 31 May 2018
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28 Jan 2019 |
PSC01 |
Notification of Mathew Jones as a person with significant control on 31 May 2018
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28 Jan 2019 |
PSC01 |
Notification of David Alan Owen as a person with significant control on 31 May 2018
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