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)
|
|
07 Jan 2025 |
TM01 |
Termination of appointment of Clive George Ponder as a director on 12 December 2024
|
|
|
15 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
19 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
|
|
|
07 Feb 2024 |
CH01 |
Director's details changed for Mr Anthony Mbanefo Harris on 7 February 2024
|
|
|
27 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
19 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
|
|
|
27 Sep 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
22 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
|
|
|
28 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
14 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
|
|
|
10 Jun 2021 |
PSC07 |
Cessation of Clive George Ponder as a person with significant control on 1 June 2021
|
|
|
10 Jun 2021 |
CH01 |
Director's details changed for Mr Anthony Mbanefo Harris on 1 June 2021
|
|
|
10 Jun 2021 |
PSC07 |
Cessation of Robert Alan Massey as a person with significant control on 1 June 2021
|
|
|
18 Aug 2020 |
AD01 |
Registered office address changed from Gables House Kenilworth Road Leamington Spa CV32 6JX England to Gables House 62 Kenilworth Road Leamington Spa CV32 6JX on 18 August 2020
|
|
|
04 Aug 2020 |
AD01 |
Registered office address changed from Abbotsfield House 43 High Street Kenilworth CV8 1RU United Kingdom to Gables House Kenilworth Road Leamington Spa CV32 6JX on 4 August 2020
|
|
|
15 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
|
|
|
19 May 2020 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
14 Aug 2019 |
CH01 |
Director's details changed for Mr Anthony Mbfanebo Harris on 14 August 2019
|
|
|
14 Aug 2019 |
AP01 |
Appointment of Mr Anthony Mbfanebo Harris as a director on 14 August 2019
|
|
|
14 Aug 2019 |
TM01 |
Termination of appointment of Heather Bacon-Campbell as a director on 14 August 2019
|
|
|
03 Jul 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 January 2020
|
|
|
06 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with updates
|
|
|
27 Sep 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with updates
|
|
|
27 Sep 2018 |
PSC02 |
Notification of Newman Data Ltd as a person with significant control on 24 September 2018
|
|
|
27 Sep 2018 |
AP01 |
Appointment of Miss Debra Bates as a director on 24 September 2018
|
|