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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09 Oct 2024 |
AD01 |
Registered office address changed from 1-3 Merstow Green Evesham WR11 4BD England to 1 Bridge Street Evesham Worcestershire WR114SQ on 9 October 2024
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26 Sep 2024 |
AA |
Micro company accounts made up to 1 January 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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06 Jul 2023 |
AA |
Micro company accounts made up to 1 January 2023
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10 May 2023 |
TM02 |
Termination of appointment of Steven John Woodley as a secretary on 25 April 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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07 Feb 2023 |
AD01 |
Registered office address changed from C/O Securelets the Old Church Ipsley Street Redditch Worcs B98 7AA to 1-3 Merstow Green Evesham WR11 4BD on 7 February 2023
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12 Sep 2022 |
AA |
Micro company accounts made up to 1 January 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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14 Dec 2021 |
TM01 |
Termination of appointment of Alan George Danks as a director on 14 December 2021
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26 Nov 2021 |
TM02 |
Termination of appointment of C P Bigwood Management Llp as a secretary on 23 November 2021
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10 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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10 Mar 2021 |
AP01 |
Appointment of Mrs Irene Anne Mellini as a director on 21 December 2020
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19 Feb 2021 |
AD01 |
Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to C/O Securelets the Old Church Ipsley Street Redditch Worcs B98 7AA on 19 February 2021
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22 Jan 2021 |
AP03 |
Appointment of Mr Steven John Woodley as a secretary on 23 December 2020
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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08 Dec 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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03 Dec 2020 |
TM01 |
Termination of appointment of Valerio Paolo Mellini as a director on 26 November 2020
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20 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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05 Aug 2019 |
TM01 |
Termination of appointment of Melvyn Stewart Johnson as a director on 6 June 2019
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05 Aug 2019 |
TM01 |
Termination of appointment of Judith Mary Routledge as a director on 28 June 2019
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25 Jun 2019 |
AA |
Micro company accounts made up to 1 January 2019
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10 Apr 2019 |
AD01 |
Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN United Kingdom to 154-155 Great Charles Street Queensway Birmingham B3 3LP on 10 April 2019
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15 Jan 2019 |
TM02 |
Termination of appointment of Sdl Estate Management Limited T/a Alexander Faulkner as a secretary on 15 January 2019
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