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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11 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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08 Oct 2018 |
AD02 |
Register inspection address has been changed from 2 Manston Court Rock End Avenue Torquay Devon TQ1 2DH to Brook House Kingswood Road Albrighton Wolverhampton Shropshire WV7 3JH
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05 Oct 2018 |
TM02 |
Termination of appointment of Caroline Rosemary Hazel as a secretary on 5 October 2018
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05 Oct 2018 |
AP03 |
Appointment of Mr John Timothy Rissbrook as a secretary on 5 October 2018
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05 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with no updates
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11 Jun 2018 |
AA |
Micro company accounts made up to 31 December 2017
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19 Jan 2018 |
AD01 |
Registered office address changed from Whiston Grange, Boningale, Albrighton Wolverhampton West Midlands WV7 3BU to Brook House Kingswood Road Albrighton Wolverhampton West Midlands WV7 3JH on 19 January 2018
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16 Oct 2017 |
CS01 |
Confirmation statement made on 28 September 2017 with no updates
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19 May 2017 |
AA |
Micro company accounts made up to 31 December 2016
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29 Sep 2016 |
CS01 |
Confirmation statement made on 28 September 2016 with updates
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25 Aug 2016 |
AD02 |
Register inspection address has been changed from No 2 Manston Court Rock End Avenue Torquay Devon TQ1 2DH to 2 Manston Court Rock End Avenue Torquay Devon TQ1 2DH
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25 Aug 2016 |
AD03 |
Register(s) moved to registered inspection location No 2 Manston Court Rock End Avenue Torquay Devon TQ1 2DH
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16 Aug 2016 |
TM02 |
Termination of appointment of John Timothy Rissbrook as a secretary on 1 August 2016
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10 Aug 2016 |
AD02 |
Register inspection address has been changed to No 2 Manston Court Rock End Avenue Torquay Devon TQ1 2DH
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10 Aug 2016 |
AP03 |
Appointment of Caroline Rosemary Hazel as a secretary on 1 August 2016
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05 May 2016 |
AA |
Total exemption full accounts made up to 31 December 2015
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05 Jan 2016 |
AP01 |
Appointment of Caroline Rosemary Hazel as a director on 13 November 2015
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09 Dec 2015 |
TM01 |
Termination of appointment of Stephen Paul Bond as a director on 13 November 2015
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09 Oct 2015 |
AR01 |
Annual return made up to 28 September 2015 no member list
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06 Jul 2015 |
AA |
Total exemption full accounts made up to 31 December 2014
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18 Nov 2014 |
AP01 |
Appointment of Irene Maria Goulden as a director on 24 October 2014
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02 Oct 2014 |
AR01 |
Annual return made up to 28 September 2014 no member list
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01 Apr 2014 |
AA |
Total exemption full accounts made up to 31 December 2013
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29 Sep 2013 |
AR01 |
Annual return made up to 28 September 2013 no member list
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22 May 2013 |
AA |
Total exemption full accounts made up to 31 December 2012
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