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Company Documents

Date	Description
30/12/2430 December 2024	Unaudited abridged accounts made up to 2024-03-31 View Document
03/12/243 December 2024	Confirmation statement made on 2024-11-22 with no updates View Document
18/10/2418 October 2024	Registered office address changed from 5 5 Mansell Street Stratford upon Avon Warwickshire CV37 6NR England to 5 Mansell Street Stratford-upon-Avon CV37 6NR on 2024-10-18 View Document
08/10/248 October 2024	Registered office address changed from C/O C Wiltshire & Co 17 Greenhill Street Stratford-upon-Avon Warwickshire CV37 6LF to 5 5 Mansell Street Stratford upon Avon Warwickshire CV37 6NR on 2024-10-08 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
13/12/2313 December 2023	Unaudited abridged accounts made up to 2023-03-31 View Document
22/11/2322 November 2023	Confirmation statement made on 2023-11-22 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
13/12/2213 December 2022	Total exemption full accounts made up to 2022-03-31 View Document
01/12/221 December 2022	Confirmation statement made on 2022-11-22 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
09/12/219 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
03/12/213 December 2021	Confirmation statement made on 2021-11-22 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
14/09/2014 September 2020	31/03/20 TOTAL EXEMPTION FULL View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
05/12/195 December 2019	CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES View Document
12/11/1912 November 2019	31/03/19 TOTAL EXEMPTION FULL View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
23/11/1823 November 2018	CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES View Document
24/09/1824 September 2018	31/03/18 TOTAL EXEMPTION FULL View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
23/11/1723 November 2017	CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES View Document
17/11/1717 November 2017	31/03/17 TOTAL EXEMPTION FULL View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
22/11/1622 November 2016	CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES View Document
09/11/169 November 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
16/12/1516 December 2015	Annual return made up to 22 November 2015 with full list of shareholders View Document
04/11/154 November 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
04/12/144 December 2014	Annual return made up to 22 November 2014 with full list of shareholders View Document
11/11/1411 November 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document

10/11/1410 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / CLARE ORCHARD / 07/11/2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
03/12/133 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
03/12/133 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / CLARE ORCHARD / 27/01/2012 View Document
25/11/1325 November 2013	Annual return made up to 22 November 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
20/03/1320 March 2013	APPOINTMENT TERMINATED, SECRETARY SARAH WOODFORD View Document
20/03/1320 March 2013	SECRETARY'S CHANGE OF PARTICULARS / MS SARAH COLLINGHAM WOODFORD / 06/02/2013 View Document
20/03/1320 March 2013	APPOINTMENT TERMINATED, DIRECTOR SARAH WOODFORD View Document
02/01/132 January 2013	Annual accounts small company total exemption made up to 31 March 2012 View Document
23/11/1223 November 2012	SECRETARY'S CHANGE OF PARTICULARS / MS SARAH COLLINGHAM WOODFORD / 23/11/2012 View Document
23/11/1223 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH COLLINGHAM WOODFORD / 23/11/2012 View Document
23/11/1223 November 2012	Annual return made up to 22 November 2012 with full list of shareholders View Document
21/12/1121 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
24/11/1124 November 2011	Annual return made up to 22 November 2011 with full list of shareholders View Document
16/11/1116 November 2011	REGISTERED OFFICE CHANGED ON 16/11/2011 FROM THE BYRES WICKLESHAM LODGE FARM FARINGDON SN7 7PN View Document
24/01/1124 January 2011	Annual return made up to 22 November 2010 with full list of shareholders View Document
07/12/107 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
03/12/093 December 2009	SECRETARY'S CHANGE OF PARTICULARS / SARAH COLLINGHAM WOODFORD / 03/12/2009 View Document
03/12/093 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / CLARE ORCHARD / 03/12/2009 View Document
03/12/093 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / KATE CASTELLANI / 03/12/2009 View Document
03/12/093 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH COLLINGHAM WOODFORD / 03/12/2009 View Document
03/12/093 December 2009	Annual return made up to 22 November 2009 with full list of shareholders View Document
19/08/0919 August 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
28/11/0828 November 2008	RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS View Document
02/05/082 May 2008	CURREXT FROM 30/11/2008 TO 31/03/2009 View Document
02/05/082 May 2008	DIRECTOR APPOINTED KATE CASTELLANI View Document
02/05/082 May 2008	DIRECTOR APPOINTED CLARE ORCHARD View Document
11/01/0811 January 2008	NEW SECRETARY APPOINTED View Document
11/01/0811 January 2008	NEW DIRECTOR APPOINTED View Document
22/11/0722 November 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
22/11/0722 November 2007	DIRECTOR RESIGNED View Document
22/11/0722 November 2007	SECRETARY RESIGNED View Document

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