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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07 Sep 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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30 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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30 Aug 2023 |
AA |
Micro company accounts made up to 31 July 2023
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17 Mar 2023 |
MR04 |
Satisfaction of charge 3 in full
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17 Mar 2023 |
MR04 |
Satisfaction of charge 5 in full
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12 Mar 2023 |
PSC07 |
Cessation of Brian Ernest Richardson as a person with significant control on 1 March 2023
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02 Mar 2023 |
AP03 |
Appointment of Mr Anthony Isbell as a secretary on 28 February 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Brian Ernest Richardson as a director on 28 February 2023
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02 Mar 2023 |
PSC01 |
Notification of Anthony Isbell as a person with significant control on 28 February 2023
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02 Mar 2023 |
TM02 |
Termination of appointment of Brian Ernest Richardson as a secretary on 28 February 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Colin John Richardson as a director on 28 February 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Ernest Henry William Marshall as a director on 28 February 2023
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02 Mar 2023 |
PSC07 |
Cessation of Ernest Henry William Marshall as a person with significant control on 28 February 2023
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10 Feb 2023 |
AA |
Micro company accounts made up to 31 July 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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01 May 2022 |
PSC04 |
Change of details for Mr Brian Ernest Richardson as a person with significant control on 5 April 2022
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01 May 2022 |
PSC04 |
Change of details for Mr Ernest Henry William Marshall as a person with significant control on 5 April 2022
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-17
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12 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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26 Jul 2021 |
PSC01 |
Notification of Ernest William Henry Marshall as a person with significant control on 2 July 2021
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-25
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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07 Aug 2020 |
AA |
Micro company accounts made up to 31 July 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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