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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16 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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04 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2019
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Jun 2022 |
AP01 |
Appointment of Mr James Patric Kempton as a director on 20 June 2020
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09 May 2022 |
TM01 |
Termination of appointment of Justin Adam Fox as a director on 9 May 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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09 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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30 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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22 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
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12 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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23 Apr 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with updates
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28 Aug 2018 |
AD01 |
Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 28 August 2018
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28 Aug 2018 |
AP04 |
Appointment of Cosec Management Services as a secretary on 10 July 2018
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10 Jul 2018 |
AD01 |
Registered office address changed from 1 Oakwood Road Doddington Road Lincoln Lincolnshire LN6 3LH to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 10 July 2018
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28 Apr 2018 |
AA |
Micro company accounts made up to 31 December 2017
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26 Apr 2018 |
CS01 |
Confirmation statement made on 22 April 2018 with no updates
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26 Mar 2018 |
PSC07 |
Cessation of Andrew Bradley as a person with significant control on 26 March 2018
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22 Jan 2018 |
TM02 |
Termination of appointment of Simon James Elkington as a secretary on 22 January 2018
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28 Jul 2017 |
AP01 |
Appointment of Mr Justin Adam Fox as a director on 28 July 2017
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