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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18 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2024
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18 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
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28 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/24
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28 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
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07 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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24 Nov 2023 |
AAMD |
Amended audit exemption subsidiary accounts made up to 31 January 2023
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24 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
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11 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/23
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27 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
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07 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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05 Apr 2023 |
AD01 |
Registered office address changed from 10 John Street Stratford-upon-Avon Warwickshire CV37 6UB United Kingdom to Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 5 April 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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07 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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01 Mar 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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17 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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05 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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16 Mar 2020 |
AD01 |
Registered office address changed from Ten Elm Court Arden Street Stratford-upon-Avon Warwickshire CV37 6PA United Kingdom to 10 John Street Stratford-upon-Avon Warwickshire CV37 6UB on 16 March 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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09 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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08 Mar 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with updates
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08 Mar 2019 |
PSC01 |
Notification of Nicholas Allen as a person with significant control on 28 January 2019
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08 Mar 2019 |
PSC07 |
Cessation of Jeanette Ann Brain as a person with significant control on 28 January 2019
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18 Sep 2018 |
AP01 |
Appointment of Mr Nicholas John Allen as a director on 30 April 2018
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14 May 2018 |
TM01 |
Termination of appointment of Jeanette Ann Brain as a director on 5 May 2018
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