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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17 Oct 2024 |
AAMD |
Amended accounts for a small company made up to 31 December 2023
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17 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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06 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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01 Nov 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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24 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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12 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Oct 2020 |
AP01 |
Appointment of Mr Paul Briars as a director on 21 October 2020
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22 Oct 2020 |
TM01 |
Termination of appointment of Simon Roopchand as a director on 12 October 2020
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21 Oct 2020 |
AD01 |
Registered office address changed from Stewart House Wynyard Park Business Village 8 Chapell Lane South Wynyard Billingham TS22 5FG England to Stewart House Wynyard Park Business Village 8 Chapell Lane South Wynyard Billingham TS22 5FG on 21 October 2020
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21 Oct 2020 |
AD01 |
Registered office address changed from Phoenix House Lakeside Drive Lakeside Drive Centre Park Warrington WA1 1RX to Stewart House Wynyard Park Business Village 8 Chapell Lane South Wynyard Billingham TS22 5FG on 21 October 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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17 Jan 2020 |
AP01 |
Appointment of Mr Simon Roopchand as a director on 7 January 2020
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17 Jan 2020 |
AP01 |
Appointment of Mr Ramesh Krishna Murthy as a director on 7 January 2020
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10 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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19 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Oct 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with no updates
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02 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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26 Nov 2017 |
PSC07 |
Cessation of Lorne Stewart Plc as a person with significant control on 23 October 2017
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26 Nov 2017 |
PSC02 |
Notification of Rotary Building Services Ltd as a person with significant control on 23 October 2017
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27 Sep 2017 |
CS01 |
Confirmation statement made on 25 September 2017 with no updates
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18 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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