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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29 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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21 May 2024 |
PSC04 |
Change of details for Mr Barry John Dickens as a person with significant control on 21 May 2024
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21 May 2024 |
PSC04 |
Change of details for Mr Andrew Neil Brownlow as a person with significant control on 21 May 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr Andrew Neil Brownlow on 21 May 2024
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21 May 2024 |
CH03 |
Secretary's details changed for Mr Barry John Dickens on 21 May 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr Barry John Dickens on 21 May 2024
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21 May 2024 |
AD01 |
Registered office address changed from Unit 19 Lodge Hill Industrial Park Westbury-Sub-Mendip Wells Somerset BA5 1EY United Kingdom to Unit 4 the Sidings Cathedral Park Wells Somerset BA5 1LJ on 21 May 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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07 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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21 Feb 2023 |
MR04 |
Satisfaction of charge 2 in full
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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29 Nov 2022 |
PSC01 |
Notification of Barry John Dickens as a person with significant control on 1 November 2022
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29 Nov 2022 |
PSC07 |
Cessation of Anthony Edward Moon as a person with significant control on 1 November 2022
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29 Nov 2022 |
PSC01 |
Notification of Andrew Neil Brownlow as a person with significant control on 1 November 2022
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25 Nov 2022 |
AP03 |
Appointment of Mr Barry John Dickens as a secretary on 25 November 2022
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25 Nov 2022 |
TM02 |
Termination of appointment of Anthony Edward Moon as a secretary on 25 November 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of Anthony Edward Moon as a director on 25 November 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Kevin Seymour Pymm as a director on 30 September 2022
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06 Sep 2022 |
AP01 |
Appointment of Mr Andrew Neil Brownlow as a director on 6 September 2022
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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16 Dec 2020 |
PSC04 |
Change of details for Mr Anthony Edward Moon as a person with significant control on 25 November 2020
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16 Dec 2020 |
PSC07 |
Cessation of Roger Stephen Harris as a person with significant control on 25 November 2020
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