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 Oct 2024 |
AD01 |
Registered office address changed from 29 Gatehouse the Moorings Leamington Spa CV31 3QA England to 52 Masters Road Leamington Spa Warwickshire CV31 2EY on 25 October 2024
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12 Jul 2024 |
MR01 |
Registration of charge 120161060008, created on 28 June 2024
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05 Jul 2024 |
MR01 |
Registration of charge 120161060007, created on 28 June 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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18 Sep 2023 |
MR04 |
Satisfaction of charge 120161060001 in full
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03 Aug 2023 |
MR01 |
Registration of charge 120161060006, created on 31 July 2023
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01 Aug 2023 |
MR04 |
Satisfaction of charge 120161060002 in full
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01 Aug 2023 |
MR04 |
Satisfaction of charge 120161060005 in full
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06 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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20 Jun 2022 |
MR01 |
Registration of charge 120161060005, created on 16 June 2022
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07 Apr 2022 |
MR01 |
Registration of charge 120161060004, created on 1 April 2022
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07 Apr 2022 |
MR01 |
Registration of charge 120161060003, created on 1 April 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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04 Mar 2022 |
PSC04 |
Change of details for Mr Daniel Andrew Law as a person with significant control on 3 March 2022
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04 Mar 2022 |
PSC07 |
Cessation of Michael Francis Garrett as a person with significant control on 3 March 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Michael Francis Garrett as a director on 3 March 2022
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24 Sep 2021 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 120161060001, created on 23 April 2021
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24 Sep 2021 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 120161060002, created on 23 April 2021
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23 Jul 2021 |
AA |
Micro company accounts made up to 31 May 2021
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30 Jun 2021 |
PSC04 |
Change of details for Mr Michael Francis Garrett as a person with significant control on 4 August 2020
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29 Jun 2021 |
PSC07 |
Cessation of Anna Mariola Bernasiewicz as a person with significant control on 4 August 2020
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29 Jun 2021 |
PSC04 |
Change of details for Mr Michael Francis Garrett as a person with significant control on 4 August 2020
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29 Jun 2021 |
PSC01 |
Notification of Michael Francis Garrett as a person with significant control on 4 August 2020
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