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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31 Jan 2024 |
TM02 |
Termination of appointment of Martin Lloyd Woodward Young as a secretary on 1 January 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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26 Aug 2021 |
AP01 |
Appointment of Mrs Kirsten Dee Clark as a director on 1 February 2021
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28 Jul 2021 |
AP03 |
Appointment of Mr Martin Lloyd Woodward Young as a secretary on 21 July 2021
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28 Jul 2021 |
AP03 |
Appointment of Mr Adam Benjamin Richards as a secretary on 21 July 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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09 Jun 2021 |
CH01 |
Director's details changed for Mrs Sarah Isobel Bowles on 1 May 2021
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09 Jun 2021 |
CH01 |
Director's details changed for Mr Samuel James Bowles on 1 May 2021
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11 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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03 Mar 2021 |
AP01 |
Appointment of Mr Joshua Unice as a director on 1 October 2020
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03 Mar 2021 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 27 Alvis Way Royal Oak Industrial Estate Daventry NN11 8PG on 3 March 2021
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20 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with updates
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02 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-01
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02 Jul 2020 |
CH01 |
Director's details changed for Mrs Sarah Isobel Bowles on 2 July 2020
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02 Jul 2020 |
AD01 |
Registered office address changed from 1 Longhouse Road Kilsby Rugby Warwickshire CV23 8YJ England to 27 Old Gloucester Street London WC1N 3AX on 2 July 2020
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02 Jul 2020 |
CH01 |
Director's details changed for Mr Samuel James Bowles on 2 July 2020
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18 Mar 2020 |
AA |
Micro company accounts made up to 31 March 2019
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23 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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25 Feb 2019 |
AD01 |
Registered office address changed from 15 Surrey Drive Coventry Warwickshire CV3 1PZ United Kingdom to 1 Longhouse Road Kilsby Rugby Warwickshire CV23 8YJ on 25 February 2019
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