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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29 Apr 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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10 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 March 2017
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10 Jan 2024 |
RP04PSC01 |
Second filing for the notification of Barry Paul Alan Harry Louder as a person with significant control
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05 Apr 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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23 Mar 2023 |
PSC04 |
Change of details for Mr David Leslie Beanland as a person with significant control on 6 March 2023
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25 Jan 2023 |
AA |
Micro company accounts made up to 30 June 2022
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29 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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02 Mar 2022 |
PSC01 |
Notification of Barry Paul Alan Harry Louder as a person with significant control on 31 December 2018
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ANNOTATION
Clarification a second filed PSC01 was registered on 10/01/2024.
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02 Mar 2022 |
PSC07 |
Cessation of Robert Peter Moon as a person with significant control on 31 December 2018
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01 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 March 2019
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22 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/03/2022.
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23 Dec 2020 |
AA |
Micro company accounts made up to 30 June 2020
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15 Oct 2020 |
CH01 |
Director's details changed for Mr Barry Paul Alan Harry Louder on 15 October 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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25 Feb 2020 |
PSC04 |
Change of details for Mr Leslie Albert Brooker as a person with significant control on 25 February 2020
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25 Feb 2020 |
PSC04 |
Change of details for Mr Leslie Albert Brooker as a person with significant control on 19 February 2020
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25 Feb 2020 |
CH01 |
Director's details changed for Mr Leslie Albert Brooker on 19 February 2020
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19 Dec 2019 |
AA |
Micro company accounts made up to 30 June 2019
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01 Apr 2019 |
AP01 |
Appointment of Mr Barry Paul Alan Harry Louder as a director on 31 December 2018
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01 Apr 2019 |
TM01 |
Termination of appointment of Robert Peter Moon as a director on 31 December 2018
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01 Apr 2019 |
CH01 |
Director's details changed for Mr David Leslie Beanland on 31 May 2016
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28 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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22 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/03/2022.
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