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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31 Oct 2024 |
CH01 |
Director's details changed for Mr Brett Rice on 30 October 2024
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30 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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06 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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11 Dec 2023 |
PSC01 |
Notification of Brett Rice as a person with significant control on 19 June 2023
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Brett Rice on 8 December 2023
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08 Dec 2023 |
AP03 |
Appointment of Kudlip Kaur Rai as a secretary on 8 December 2023
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08 Dec 2023 |
PSC07 |
Cessation of Peter Rice as a person with significant control on 19 June 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Peter Rice as a director on 8 December 2023
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08 Dec 2023 |
TM02 |
Termination of appointment of Sharron Rice as a secretary on 8 December 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
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10 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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19 Apr 2023 |
PSC04 |
Change of details for Mr. Peter Rice as a person with significant control on 18 April 2023
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18 Apr 2023 |
CH03 |
Secretary's details changed for Mrs Sharron Rice on 18 April 2023
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18 Apr 2023 |
CH01 |
Director's details changed for Mr Brett Rice on 18 April 2023
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18 Apr 2023 |
CH01 |
Director's details changed for Mr. Peter Rice on 18 April 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from 87 Warwick Street Leamington Spa Warwickshire CV32 4RJ England to Chandos Business Centre 87 Warwick Street Leamington Spa Warwickshire CV32 4RJ on 18 April 2023
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11 Apr 2023 |
PSC04 |
Change of details for Mr. Peter Rice as a person with significant control on 5 April 2023
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06 Apr 2023 |
CH01 |
Director's details changed for Mr Brett Rice on 5 April 2023
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06 Apr 2023 |
CH01 |
Director's details changed for Mr. Peter Rice on 5 April 2023
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06 Apr 2023 |
AD01 |
Registered office address changed from Unit 28, Langley Farm Bishopton Stratford on Avon Warwickshire CV37 0RN England to 87 Warwick Street Leamington Spa Warwickshire CV32 4RJ on 6 April 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr Brett Rice as a director on 28 March 2023
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12 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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09 Nov 2022 |
AP03 |
Appointment of Mrs Sharron Rice as a secretary on 17 May 2022
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17 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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