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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28 Nov 2024 |
CH01 |
Director's details changed for Mr Andrew James Mellor on 28 November 2024
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28 Nov 2024 |
PSC04 |
Change of details for Mr Andrew James Mellor as a person with significant control on 28 November 2024
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28 Nov 2024 |
AD01 |
Registered office address changed from Suite 13, 6-8 Revenge Road Revenge Road Chatham ME5 8UD England to C/O Aspreys Accountants Limited No. 5 the Heights Brooklands Weybdrige Surrey KT13 0NY on 28 November 2024
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19 Sep 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 September 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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26 Jun 2023 |
MR01 |
Registration of charge 019732510001, created on 20 June 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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16 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Jun 2023 |
PSC01 |
Notification of Andrew Mellor as a person with significant control on 5 June 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Andrew Michael Knight as a director on 5 June 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Martin Philip Jones as a director on 5 June 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Simon Robert Hindley as a director on 5 June 2023
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06 Jun 2023 |
TM02 |
Termination of appointment of Simon Robert Hindley as a secretary on 5 June 2023
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06 Jun 2023 |
PSC07 |
Cessation of Andrew Michael Knight as a person with significant control on 5 June 2023
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06 Jun 2023 |
PSC07 |
Cessation of Martin Philip Jones as a person with significant control on 5 June 2023
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06 Jun 2023 |
PSC07 |
Cessation of Simon Robert Hindley as a person with significant control on 5 June 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Daniel Allen Hudson as a director on 5 June 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from Marchwiel Centre Bryn Lane Wrexham Industrial Estate Wrexham Clywd LL13 9UT Wales to Suite 13, 6-8 Revenge Road Revenge Road Chatham ME5 8UD on 6 June 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Andrew James Mellor as a director on 5 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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24 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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29 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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17 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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26 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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