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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07 Oct 2024 |
TM01 |
Termination of appointment of Michael De-Villamar Roberts as a director on 30 September 2024
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07 Oct 2024 |
AP01 |
Appointment of Mr Mark De-Villamar Roberts as a director on 30 September 2024
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22 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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14 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Jun 2023 |
CH01 |
Director's details changed for Mr Michael De-Villamar Roberts on 6 June 2023
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26 May 2023 |
PSC07 |
Cessation of Mark De-Villamar Roberts as a person with significant control on 14 May 2023
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25 May 2023 |
TM01 |
Termination of appointment of Mark De-Villamar Roberts as a director on 14 May 2023
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25 May 2023 |
AP01 |
Appointment of Mr Michael De-Villamar Roberts as a director on 14 May 2023
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ANNOTATION
Part Rectified The director's address on the AP01 was removed from the register on 15/08/2023 as the information was invalid or ineffective, and was factually inaccurate or was derived from something factually inaccurate.
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23 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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07 Jan 2022 |
PSC02 |
Notification of Industrial Doors R Us Limited as a person with significant control on 23 December 2020
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20 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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22 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 December 2020
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18 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 22/03/21
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11 Mar 2021 |
PSC07 |
Cessation of Michael De Villamar Roberts as a person with significant control on 20 December 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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11 Mar 2021 |
TM01 |
Termination of appointment of Michael De Villamar Roberts as a director on 10 March 2021
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11 Mar 2021 |
PSC01 |
Notification of Mark De-Villamar Roberts as a person with significant control on 20 December 2020
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01 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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27 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-01-31
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27 Feb 2021 |
CONNOT |
Change of name notice
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17 Feb 2021 |
AA01 |
Current accounting period shortened from 28 February 2020 to 31 December 2019
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