Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AP03 |
Appointment of Mrs Lucy Marie Bassett as a secretary on 30 September 2024
|
|
|
30 Aug 2024 |
TM02 |
Termination of appointment of Sarah Whiteley as a secretary on 11 August 2024
|
|
|
24 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
21 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
|
|
|
05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
14 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
|
|
|
12 Oct 2022 |
AD01 |
Registered office address changed from First Floor Plaza One Ironmasters Way Telford TF3 4NT England to 1 Kings Hill Avenue Kings Hill West Malling ME19 4UA on 12 October 2022
|
|
|
05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
17 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
|
|
|
29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
|
|
|
05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
17 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
|
|
|
10 Jun 2020 |
TM01 |
Termination of appointment of Craig Anthony Buick as a director on 2 June 2020
|
|
|
08 Jan 2020 |
TM01 |
Termination of appointment of Kenneth John Stannard as a director on 31 December 2019
|
|
|
07 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
21 Aug 2019 |
TM01 |
Termination of appointment of John Richard Sharman as a director on 21 August 2019
|
|
|
13 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with updates
|
|
|
21 Jun 2019 |
MR01 |
Registration of charge 014180630008, created on 14 June 2019
|
|
|
29 Mar 2019 |
AP03 |
Appointment of Sarah Whiteley as a secretary on 29 March 2019
|
|
|
29 Mar 2019 |
TM02 |
Termination of appointment of Charlotte Taggart as a secretary on 29 March 2019
|
|
|
19 Sep 2018 |
AP01 |
Appointment of Mr John Sharman as a director on 18 September 2018
|
|
|
19 Sep 2018 |
AP01 |
Appointment of Mr Paul Jenkins as a director on 18 September 2018
|
|
|
19 Sep 2018 |
AP01 |
Appointment of Mr Jonathan Andrew Graham as a director on 18 September 2018
|
|
|
19 Sep 2018 |
AD01 |
Registered office address changed from Buckingham Road Brackley Northamptonshire NN13 7DN to First Floor Plaza One Ironmasters Way Telford TF3 4NT on 19 September 2018
|
|