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)
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
|
|
|
07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
24 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
|
|
|
16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
24 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
|
|
|
22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
03 Mar 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
|
|
|
03 Mar 2021 |
AD02 |
Register inspection address has been changed from Almswood House 93 High Street Evesham Worcestershire WR11 4DU to 17 Augustine Avenue Studley B80 7JN
|
|
|
03 Mar 2021 |
AD04 |
Register(s) moved to registered office address 17 Augustine Avenue Studley Warwickshire B80 7JN
|
|
|
18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
24 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
|
|
|
30 Aug 2019 |
PSC04 |
Change of details for Mr Iain Mark Williams as a person with significant control on 30 August 2019
|
|
|
30 Aug 2019 |
CH01 |
Director's details changed for Mr Iain Mark Williams on 30 August 2019
|
|
|
30 Aug 2019 |
AD01 |
Registered office address changed from Tanglewood Limebridge Salford Priors Evesham Worcestershire WR11 8SH to 17 Augustine Avenue Studley Warwickshire B80 7JN on 30 August 2019
|
|
|
30 Aug 2019 |
TM01 |
Termination of appointment of Sarah Alexandra James as a director on 30 August 2019
|
|
|
30 Aug 2019 |
TM02 |
Termination of appointment of Sarah Alexandra James as a secretary on 30 August 2019
|
|
|
30 Aug 2019 |
TM01 |
Termination of appointment of Kevin James as a director on 30 August 2019
|
|
|
30 Aug 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
30 Aug 2019 |
PSC07 |
Cessation of Sarah Alexandra James as a person with significant control on 1 June 2019
|
|
|
30 Aug 2019 |
AP01 |
Appointment of Mr Iain Mark Williams as a director on 1 June 2019
|
|
|
30 Aug 2019 |
PSC07 |
Cessation of Kevin James as a person with significant control on 1 June 2019
|
|
|
30 Aug 2019 |
PSC01 |
Notification of Iain Mark Williams as a person with significant control on 1 June 2019
|
|
|
19 Jul 2019 |
AA01 |
Previous accounting period extended from 31 January 2019 to 31 May 2019
|
|
|
01 Feb 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with updates
|
|
|
24 Jul 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
|
|