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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13 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Sep 2024 |
LLCS01 |
Confirmation statement made on 26 July 2024 with no updates
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30 Aug 2023 |
LLCS01 |
Confirmation statement made on 26 July 2023 with no updates
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07 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Sep 2022 |
LLAP02 |
Appointment of Elaghmore Capital Limited as a member on 9 September 2022
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26 Jul 2022 |
LLCS01 |
Confirmation statement made on 26 July 2022 with no updates
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26 Jul 2022 |
LLPSC07 |
Cessation of David Brown Manning as a person with significant control on 9 March 2022
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26 Jul 2022 |
LLTM01 |
Termination of appointment of David Brown Manning as a member on 9 March 2022
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04 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Jul 2021 |
LLCS01 |
Confirmation statement made on 26 July 2021 with no updates
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19 Jul 2021 |
LLTM01 |
Termination of appointment of David Howard Morley as a member on 30 April 2021
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09 Sep 2020 |
LLCS01 |
Confirmation statement made on 30 August 2020 with no updates
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20 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Oct 2019 |
LLTM01 |
Termination of appointment of Gregory David Koral as a member on 5 September 2019
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02 Sep 2019 |
LLCS01 |
Confirmation statement made on 30 August 2019 with no updates
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02 Aug 2019 |
LLAD01 |
Registered office address changed from 36 Hamilton Terrace 36 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY England to 36 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on 2 August 2019
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02 Aug 2019 |
LLCH01 |
Member's details changed for David Howard Morley on 6 April 2019
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02 Aug 2019 |
LLCH01 |
Member's details changed for Mr David Brown Manning on 6 April 2019
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01 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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06 Apr 2019 |
LLAD01 |
Registered office address changed from 38 Hamilton Terrace Leamington Spa CV32 4LY United Kingdom to 36 Hamilton Terrace 36 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on 6 April 2019
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04 Feb 2019 |
LLPSC07 |
Cessation of Gregory David Koral as a person with significant control on 31 August 2016
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04 Feb 2019 |
LLPSC01 |
Notification of David Brown Manning as a person with significant control on 31 August 2016
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26 Sep 2018 |
LLMR01 |
Registration of charge OC4134830001, created on 21 September 2018
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04 Sep 2018 |
LLCS01 |
Confirmation statement made on 30 August 2018 with no updates
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