2022-03-29 |
Annual Accounts |
Micro company accounts made up to 2021-03-31 |
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details |
2022-01-17 |
Confirmation Statement |
Confirmation statement made on 2022-01-11 with no updates |
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details |
2021-06-28 |
Change of registered office address |
Registered office address changed from 14C Althorpe Street Leamington Spa CV31 2AU England to 13 Woodcote Road Leamington Spa CV32 6PZ on 2021-06-28 |
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details |
2021-04-07 |
Annual Accounts |
Micro company accounts made up to 2020-03-31 |
|
details |
2021-02-12 |
Confirmation Statement |
Confirmation statement made on 2021-01-11 with no updates |
|
details |
2020-12-01 |
Change of registered office address |
Registered office address changed from 13 Woodcote Road Leamington Spa Warwickshire CV32 6PZ England to 14C Althorpe Street Leamington Spa CV31 2AU on 2020-12-01 |
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details |
2020-02-27 |
Appointment of director |
Appointment of Mrs Olge Ellard as a director on 2020-02-14 |
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details |
2020-02-11 |
Confirmation Statement |
Confirmation statement made on 2020-01-11 with no updates |
|
details |
2019-12-31 |
Annual Accounts |
Micro company accounts made up to 2019-03-31 |
|
details |
2019-02-07 |
Confirmation Statement |
Confirmation statement made on 2019-01-11 with no updates |
|
details |
2018-12-21 |
Annual Accounts |
Total exemption full accounts made up to 2018-03-31 |
|
details |
2018-09-06 |
Give notice of individual person with significant control |
Notification of Anthony Richard Ellard as a person with significant control on 2016-04-06 |
|
details |
2018-02-19 |
Confirmation Statement |
Confirmation statement made on 2018-01-11 with updates |
|
details |
2017-12-31 |
Annual Accounts |
Total exemption full accounts made up to 2017-03-31 |
|
details |
2017-02-02 |
Confirmation Statement |
Confirmation statement made on 2017-01-11 with updates |
|
details |
2016-12-31 |
Annual Accounts |
Total exemption small company accounts made up to 2016-03-31 |
|
details |
2016-03-15 |
Termination of appointment of director |
Termination of appointment of Olga Ellard as a director on 2016-03-03 |
|
details |
2016-03-15 |
Annual Return |
Annual return made up to 2016-01-11 with full list of shareholders |
|
details |
2015-10-30 |
Annual Accounts |
Total exemption small company accounts made up to 2015-01-31 |
|
details |
2015-09-10 |
Change of accounting reference date |
Current accounting period extended from 2016-01-31 to 2016-03-31 |
|
details |