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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03 Jan 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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06 Jul 2023 |
PSC04 |
Change of details for Mrs Wendy Jane Leach as a person with significant control on 10 March 2023
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09 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 May 2023 |
PSC04 |
Change of details for Mr Craig Alan Leach as a person with significant control on 30 April 2023
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03 May 2023 |
CH01 |
Director's details changed for Mr Craig Alan Leach on 30 April 2023
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02 May 2023 |
AD01 |
Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW England to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2 May 2023
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30 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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14 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 21 December 2018 with no updates
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24 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Jan 2018 |
CS01 |
Confirmation statement made on 21 December 2017 with no updates
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05 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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03 Jan 2017 |
CS01 |
Confirmation statement made on 21 December 2016 with updates
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23 Mar 2016 |
CH01 |
Director's details changed for Mr Craig Alan Leach on 21 March 2016
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23 Feb 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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08 Feb 2016 |
CH01 |
Director's details changed for Mr Craig Alan Leach on 18 January 2016
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08 Feb 2016 |
AD01 |
Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH England to 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 8 February 2016
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15 Jan 2016 |
TM02 |
Termination of appointment of Ct Secretaries Ltd. as a secretary on 15 January 2016
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