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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05 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Dec 2022 |
AD01 |
Registered office address changed from Greville House 11 Abbey Hill Kenilworth Warwickshire CV7 1LU England to Units 3 & 4 Wedgnock Industrial Estate Welton Road Warwick CV34 5PZ on 18 December 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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03 Jun 2021 |
PSC04 |
Change of details for Mr Michael Daniel Adams as a person with significant control on 28 March 2021
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23 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 May 2018 |
CS01 |
Confirmation statement made on 28 March 2018 with no updates
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22 Jan 2018 |
AD01 |
Registered office address changed from Greville House 11 Abbey Hill Kenilworth Warwickshire CV7 1LU United Kingdom to Greville House 11 Abbey Hill Kenilworth Warwickshire CV7 1LU on 22 January 2018
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29 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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04 Dec 2017 |
AD01 |
Registered office address changed from 47 Castle Street Reading RG1 7SR to Greville House 11 Abbey Hill Kenilworth Warwickshire CV7 1LU on 4 December 2017
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28 Mar 2017 |
CS01 |
Confirmation statement made on 28 March 2017 with no updates
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21 Mar 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-03-20
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20 Mar 2017 |
CS01 |
Confirmation statement made on 20 March 2017 with updates
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13 Jan 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-11-01
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14 Nov 2016 |
TM01 |
Termination of appointment of Charles Stewart Murray as a director on 14 November 2016
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05 Jun 2016 |
AP01 |
Appointment of Mr Charles Stewart Murray as a director on 1 April 2016
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29 Apr 2016 |
AA |
Accounts for a dormant company made up to 31 March 2016
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