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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16 Feb 2024 |
AD01 |
Registered office address changed from C/O the Accounting Crew Office Suite 3, Shrieves Walk 39 Sheep Street Stratford-upon-Avon CV37 6GJ England to Office Suite 3 Shrieves Walk Stratford upon Avon CV37 6GJ on 16 February 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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06 Sep 2023 |
AA |
Micro company accounts made up to 30 November 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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12 May 2022 |
PSC04 |
Change of details for Mr Andrew Kew as a person with significant control on 12 May 2022
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12 May 2022 |
CH01 |
Director's details changed for Mr Andrew Kew on 12 May 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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24 Jun 2021 |
AD01 |
Registered office address changed from C/O the Accounting Crew Office Suite 3, Shrieves Walk 39 Sheep Street Stratford-upon-Avon CV37 6GJ England to C/O the Accounting Crew Office Suite 3, Shrieves Walk 39 Sheep Street Stratford-upon-Avon CV37 6GJ on 24 June 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from 1st Floor Packwood House Guild Street Stratford-upon-Avon Warwickshire CV37 6RP United Kingdom to C/O the Accounting Crew Office Suite 3, Shrieves Walk 39 Sheep Street Stratford-upon-Avon CV37 6GJ on 22 June 2021
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19 Apr 2021 |
AP01 |
Appointment of Mr Jeyaram Deivachandran as a director on 8 March 2021
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19 Apr 2021 |
AP01 |
Appointment of Mr Christopher James Mack as a director on 8 March 2021
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18 Feb 2021 |
AA |
Micro company accounts made up to 30 November 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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15 Jun 2020 |
AA |
Micro company accounts made up to 30 November 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
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20 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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20 Nov 2019 |
PSC01 |
Notification of Gilon Michael Perry as a person with significant control on 1 November 2019
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20 Nov 2019 |
PSC01 |
Notification of Andrew Kew as a person with significant control on 1 November 2019
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20 Nov 2019 |
PSC01 |
Notification of Ronald Vaughn Haybittle as a person with significant control on 1 November 2019
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20 Nov 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 20 November 2019
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11 Oct 2019 |
TM01 |
Termination of appointment of Sean Vernon Young as a director on 11 October 2019
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17 Sep 2019 |
CH01 |
Director's details changed for Mr Gilon Michael Perry on 17 September 2019
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17 Sep 2019 |
CH01 |
Director's details changed for Mr Andrew Kew on 17 September 2019
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10 Sep 2019 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 1st Floor Packwood House Guild Street Stratford-upon-Avon Warwickshire CV37 6RP on 10 September 2019
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