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 Jul 2024 |
CH01 |
Director's details changed for Mr Kevin Michael Curreri on 15 July 2024
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13 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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11 May 2024 |
TM01 |
Termination of appointment of Edward Seymour as a director on 9 May 2024
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28 Dec 2023 |
CS01 |
Confirmation statement made on 28 December 2023 with updates
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28 Dec 2023 |
AD02 |
Register inspection address has been changed from Furze Farm Brayford Barnstaple Devon EX32 7PL United Kingdom to 31 Old Windmill Way Long Crendon Aylesbury HP18 9BQ
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20 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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19 May 2023 |
AP01 |
Appointment of Mr Kevin Michael Curreri as a director on 19 May 2023
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02 May 2023 |
TM01 |
Termination of appointment of Ian Rowland Martin-Taylor as a director on 19 April 2023
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28 Dec 2022 |
CS01 |
Confirmation statement made on 28 December 2022 with updates
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11 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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06 May 2022 |
AD02 |
Register inspection address has been changed from C/O John Booth 31 Old Windmill Way Long Crendon Aylesbury HP18 9BQ England to Furze Farm Brayford Barnstaple Devon EX32 7PL
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05 May 2022 |
CH01 |
Director's details changed for Mr Ian Rowland Martin-Taylor on 5 May 2022
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05 May 2022 |
CH01 |
Director's details changed for Mr Mark Keith Jenkins on 5 May 2022
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05 May 2022 |
CH01 |
Director's details changed for Mr Ian Rowland Martin-Taylor on 5 May 2022
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05 May 2022 |
CH01 |
Director's details changed for Mr Mark Keith Jenkins on 5 May 2022
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28 Dec 2021 |
CS01 |
Confirmation statement made on 28 December 2021 with no updates
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08 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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31 Mar 2021 |
PSC07 |
Cessation of Edward Seymour as a person with significant control on 31 March 2021
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31 Mar 2021 |
PSC07 |
Cessation of Ian Rowland Martin-Taylor as a person with significant control on 31 March 2021
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31 Mar 2021 |
PSC07 |
Cessation of John Edward Booth as a person with significant control on 31 March 2021
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31 Mar 2021 |
AD01 |
Registered office address changed from 5 Ashview Close Ashford Middlesex TW15 3RF to 31 Old Windmill Way Long Crendon Aylesbury Bucks HP18 9BQ on 31 March 2021
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29 Mar 2021 |
AA |
Micro company accounts made up to 30 September 2020
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28 Dec 2020 |
CS01 |
Confirmation statement made on 28 December 2020 with updates
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26 May 2020 |
AA |
Micro company accounts made up to 30 September 2019
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30 Dec 2019 |
CS01 |
Confirmation statement made on 28 December 2019 with updates
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