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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23 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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23 May 2024 |
AD01 |
Registered office address changed from Numeric House 98 Station Road Sidcup DA15 7BY England to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on 23 May 2024
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23 May 2024 |
CH03 |
Secretary's details changed for Nigel Michael Midwood on 23 May 2024
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23 May 2024 |
CH01 |
Director's details changed for Mr Nigel Michael Midwood on 23 May 2024
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08 May 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Rodney Leslie Thomas Davis as a director on 10 July 2023
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07 Aug 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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13 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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19 Jun 2023 |
PSC07 |
Cessation of Eirian Wyn Williams as a person with significant control on 1 September 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Eirian Wyn Williams as a director on 31 March 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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16 May 2022 |
CH03 |
Secretary's details changed for Nigel Midwood on 16 May 2022
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03 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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11 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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19 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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03 Mar 2020 |
MR01 |
Registration of charge 013868310001, created on 27 February 2020
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19 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with updates
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19 Jun 2019 |
CH01 |
Director's details changed for Rodney Davis on 12 June 2019
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19 Jun 2019 |
PSC04 |
Change of details for Eirian Wyn Williams as a person with significant control on 19 June 2019
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19 Jun 2019 |
PSC04 |
Change of details for Nigel Michael Midwood as a person with significant control on 19 June 2019
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19 Jun 2019 |
PSC04 |
Change of details for Rodney Davis as a person with significant control on 12 June 2019
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