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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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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16 May 2023 |
AD01 |
Registered office address changed from Exchange Place Poseidon Way Warwick Warwickshire CV34 6BY to The Precinct Poseidon Way Warwick Warwickshire CV34 6BY on 16 May 2023
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31 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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26 Apr 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 June 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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06 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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29 Mar 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Dec 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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29 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-28
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28 May 2020 |
PSC01 |
Notification of Ralph Lewis as a person with significant control on 28 May 2020
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28 May 2020 |
AP01 |
Appointment of Mr Ralph Lewis as a director on 28 May 2020
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28 May 2020 |
AP01 |
Appointment of Mr Edward Wheatcroft as a director on 28 May 2020
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28 May 2020 |
PSC01 |
Notification of Edward Wheatcroft as a person with significant control on 28 May 2020
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28 May 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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28 May 2020 |
PSC07 |
Cessation of Bruce Simon Dallow as a person with significant control on 28 May 2020
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28 May 2020 |
TM01 |
Termination of appointment of Daniel Lyon as a director on 28 May 2020
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28 May 2020 |
TM01 |
Termination of appointment of Neil Hardwick as a director on 28 May 2020
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28 May 2020 |
PSC07 |
Cessation of Daniel Lyon as a person with significant control on 28 May 2020
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28 May 2020 |
PSC07 |
Cessation of Neil Hardwick as a person with significant control on 28 May 2020
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28 May 2020 |
TM01 |
Termination of appointment of Bruce Simon Dallow as a director on 28 May 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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