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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06 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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23 Aug 2022 |
PSC01 |
Notification of Samantha Jayne Barnes as a person with significant control on 1 April 2022
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23 Aug 2022 |
PSC01 |
Notification of Andrew Barnes as a person with significant control on 1 April 2022
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23 Aug 2022 |
PSC07 |
Cessation of Daniel Patrick Meade as a person with significant control on 1 April 2022
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12 Aug 2022 |
TM01 |
Termination of appointment of Daniel Meade as a director on 11 August 2022
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Apr 2022 |
AD01 |
Registered office address changed from Kineton House 31 Horse Fair Banbury Oxfordshire OX16 0AE England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 6 April 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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31 Jan 2022 |
CH01 |
Director's details changed for Mrs Samantha Jayne Barnes on 23 December 2021
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31 Jan 2022 |
CH01 |
Director's details changed for Mr Andrew Barnes on 23 December 2021
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 May 2021 |
AP01 |
Appointment of Mrs Samantha Jayne Barnes as a director on 6 May 2021
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12 May 2021 |
AP01 |
Appointment of Mr Andrew Barnes as a director on 6 May 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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04 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 March 2019
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19 May 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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03 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Aug 2019 |
PSC01 |
Notification of Daniel Meade as a person with significant control on 25 January 2019
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14 Aug 2019 |
PSC07 |
Cessation of Andrew Barnes as a person with significant control on 25 January 2019
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14 Aug 2019 |
PSC04 |
Change of details for Mr. Andrew Barnes as a person with significant control on 22 August 2018
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08 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/08/2020.
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