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)
|
|
13 Aug 2024 |
CH01 |
Director's details changed for Ms Emma Louise Kemp on 13 August 2024
|
|
|
13 Aug 2024 |
CH01 |
Director's details changed for Mr Andrew Kemp on 13 August 2024
|
|
|
13 Aug 2024 |
PSC04 |
Change of details for Mrs Emma Louise Kemp as a person with significant control on 13 August 2024
|
|
|
13 Aug 2024 |
PSC04 |
Change of details for Mr Andrew Anthony Kemp as a person with significant control on 13 August 2024
|
|
|
13 Aug 2024 |
AD01 |
Registered office address changed from Oak House 1 Primrose Lane Dickens Heath Solihull West Midlands B90 1RZ England to 29 Granby Close Redditch Worcestershire B98 0PJ on 13 August 2024
|
|
|
29 Jul 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with updates
|
|
|
17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
08 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
|
|
|
02 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
|
|
|
07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
06 Jul 2022 |
CH01 |
Director's details changed for Ms Emma Louise Kemp on 29 April 2022
|
|
|
06 Jul 2022 |
CH01 |
Director's details changed for Mr Andrew Kemp on 29 April 2022
|
|
|
06 Jul 2022 |
PSC04 |
Change of details for Mrs Emma Louise Kemp as a person with significant control on 29 April 2022
|
|
|
06 Jul 2022 |
PSC04 |
Change of details for Mr Andrew Anthony Kemp as a person with significant control on 29 April 2022
|
|
|
06 Jul 2022 |
AD01 |
Registered office address changed from 12 Payton Street Stratford upon Avon CV37 6UA United Kingdom to Oak House 1 Primrose Lane Dickens Heath Solihull West Midlands B90 1RZ on 6 July 2022
|
|
|
27 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
|
|
|
23 Jul 2021 |
PSC01 |
Notification of Andrew Kemp as a person with significant control on 21 June 2021
|
|
|
23 Jul 2021 |
PSC01 |
Notification of Emma Kemp as a person with significant control on 21 June 2021
|
|
|
21 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 21 July 2021
|
|
|
01 Jul 2021 |
TM01 |
Termination of appointment of Steven Goodall as a director on 21 June 2021
|
|
|
01 Jul 2021 |
TM01 |
Termination of appointment of Martin Carrington as a director on 21 June 2021
|
|
|
18 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
10 May 2021 |
CH01 |
Director's details changed for Mr Martin Carrington on 10 May 2021
|
|
|
13 Jan 2021 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 March 2021
|
|