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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08 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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22 Feb 2024 |
MR01 |
Registration of charge 112958690003, created on 21 February 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Mr Patrick Alan Sullivan on 20 November 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Mrs Jasmina Sullivan on 20 November 2023
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21 Nov 2023 |
PSC04 |
Change of details for Mr Patrick Alan Sullivan as a person with significant control on 17 November 2023
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21 Nov 2023 |
PSC04 |
Change of details for Mrs Jasmina Sullivan as a person with significant control on 17 November 2023
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21 Nov 2023 |
AD01 |
Registered office address changed from Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD United Kingdom to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 21 November 2023
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26 Sep 2023 |
PSC04 |
Change of details for Mr Patrick Alan Sullivan as a person with significant control on 1 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mrs Jasmina Sullivan on 1 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Patrick Alan Sullivan on 1 September 2023
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26 Sep 2023 |
PSC04 |
Change of details for Mrs Jasmina Sullivan as a person with significant control on 1 September 2023
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26 Sep 2023 |
AD01 |
Registered office address changed from 44-46 Regent Street Rugby CV21 2PS England to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 26 September 2023
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20 Jul 2023 |
MR01 |
Registration of charge 112958690002, created on 12 July 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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18 May 2021 |
AD01 |
Registered office address changed from Askew & Associates, 5 the Quadrant Coventry West Midlands CV1 2EL United Kingdom to 44-46 Regent Street Rugby CV21 2PS on 18 May 2021
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24 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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08 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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06 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
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