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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02 May 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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23 Apr 2024 |
CH01 |
Director's details changed for Mrs Kerri-Anne Parsons on 23 April 2024
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30 Jan 2024 |
AP01 |
Appointment of Mr David John Miles as a director on 2 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Amy Louise Crofton as a director on 2 January 2024
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06 Dec 2023 |
AP01 |
Appointment of Mr David Stewart Harris as a director on 21 November 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Daniel Richard Dickinson as a director on 21 November 2023
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06 Dec 2023 |
AD01 |
Registered office address changed from C/O Aspreys Accountants Ltd 1607 Wellington Way Brooklands Business Park Weybridge KT13 0TT England to C/O Aspreys Accountants Ltd, No.5 the Heights Brooklands Weybridge Surrey KT13 0NY on 6 December 2023
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17 May 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
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06 Apr 2023 |
AD01 |
Registered office address changed from Suite 211 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT England to C/O Aspreys Accountants Ltd 1607 Wellington Way Brooklands Business Park Weybridge KT13 0TT on 6 April 2023
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15 Dec 2022 |
AP01 |
Appointment of Miss Amy Louise Crofton as a director on 1 December 2022
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03 Aug 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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13 May 2021 |
AD01 |
Registered office address changed from Unit 7 Buckingham Square Hurricane Way Wickford Essex SS11 8YQ England to Suite 211 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 13 May 2021
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06 Jan 2021 |
PSC02 |
Notification of Project Fleet Newco Limited as a person with significant control on 22 December 2020
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06 Jan 2021 |
PSC07 |
Cessation of Paul Victor Bibby as a person with significant control on 22 December 2020
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06 Jan 2021 |
PSC07 |
Cessation of Kim Christine Bibby as a person with significant control on 22 December 2020
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05 Jan 2021 |
MR01 |
Registration of charge 021947490003, created on 22 December 2020
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23 Dec 2020 |
AD01 |
Registered office address changed from Sovereign House West Street Rochford SS4 1AS England to Unit 7 Buckingham Square Hurricane Way Wickford Essex SS11 8YQ on 23 December 2020
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23 Dec 2020 |
TM01 |
Termination of appointment of Paul Victor Bibby as a director on 22 December 2020
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23 Dec 2020 |
TM01 |
Termination of appointment of Kim Christine Bibby as a director on 22 December 2020
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23 Dec 2020 |
AP01 |
Appointment of Mr Mark Andrew Knight as a director on 22 December 2020
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