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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19 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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04 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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21 Nov 2023 |
PSC07 |
Cessation of Brian William Boon as a person with significant control on 11 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Brian William Boon as a director on 11 November 2023
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21 Nov 2023 |
TM02 |
Termination of appointment of Brian William Boon as a secretary on 11 November 2023
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25 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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17 Nov 2022 |
PSC07 |
Cessation of Blane Westerman Boon as a person with significant control on 11 November 2022
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11 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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18 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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22 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with updates
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17 Sep 2019 |
PSC04 |
Change of details for Blane Westerman Boon as a person with significant control on 16 April 2019
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10 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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10 Sep 2019 |
PSC07 |
Cessation of Brian William Boon as a person with significant control on 16 April 2019
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19 Nov 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with no updates
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11 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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30 Apr 2018 |
AD01 |
Registered office address changed from Brunel House George Street Gloucester GL1 1BZ to Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG on 30 April 2018
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22 Nov 2017 |
PSC01 |
Notification of Brian William Boon as a person with significant control on 6 April 2016
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22 Nov 2017 |
PSC01 |
Notification of Blane Westerman Boon as a person with significant control on 6 April 2016
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22 Nov 2017 |
CS01 |
Confirmation statement made on 11 November 2017 with no updates
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04 Jun 2017 |
AA |
Micro company accounts made up to 31 December 2016
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