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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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08 Nov 2023 |
AA01 |
Previous accounting period extended from 30 March 2023 to 30 June 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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21 Nov 2022 |
TM01 |
Termination of appointment of Derrick John Cooper as a director on 11 November 2022
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 30 March 2022
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08 Apr 2022 |
CH01 |
Director's details changed for Mr Derrick John Cooper on 8 April 2022
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07 Apr 2022 |
AD01 |
Registered office address changed from 18 Shottery Brook Office Park Timothy's Bridge Road Stratford-upon-Avon CV37 9NR England to Forward House High Street Henley-in-Arden B95 5AA on 7 April 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 30 March 2021
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25 Nov 2021 |
CH01 |
Director's details changed for Mr Craig Howard Purcell on 25 November 2021
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25 Nov 2021 |
PSC04 |
Change of details for Mr Craig Howard Purcell as a person with significant control on 25 November 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 30 March 2020
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25 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-05-06
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25 Jun 2020 |
CONNOT |
Change of name notice
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25 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 30 March 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 30 March 2018
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18 Oct 2018 |
AP01 |
Appointment of Mr Derrick Cooper as a director on 17 October 2018
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18 Oct 2018 |
CH01 |
Director's details changed for Mr Edward John Murphy on 17 October 2018
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12 Oct 2018 |
AD01 |
Registered office address changed from 18 Shottery Bridge Office Park Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NR England to 18 Shottery Brook Office Park Timothy's Bridge Road Stratford-upon-Avon CV37 9NR on 12 October 2018
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24 May 2018 |
MR01 |
Registration of charge 094784820001, created on 22 May 2018
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03 May 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with updates
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