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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16 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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07 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 Apr 2022 |
PSC01 |
Notification of Sarah Elizabeth Purnell as a person with significant control on 10 April 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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09 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 December 2021
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21 Jan 2022 |
PSC01 |
Notification of Peter James Smith as a person with significant control on 21 January 2022
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21 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 21 January 2022
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02 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 09/03/2022
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16 Jun 2021 |
AD01 |
Registered office address changed from North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O C/O Flat 4 Bayfield 21 Edgehill Road Clevedon BS21 7BZ on 16 June 2021
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17 May 2021 |
TM02 |
Termination of appointment of Cosec Management Service Ltd as a secretary on 15 May 2021
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11 May 2021 |
TM01 |
Termination of appointment of Philip Peter Edwards as a director on 11 May 2021
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27 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 Jan 2021 |
TM02 |
Termination of appointment of Woods Block Management Limited as a secretary on 5 January 2021
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05 Jan 2021 |
AP04 |
Appointment of Cosec Management Service Ltd as a secretary on 5 January 2021
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05 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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21 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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28 Jan 2020 |
AD01 |
Registered office address changed from Unit 2 Woodlands Court Ashridge Road Bradley Stoke Bristol BS32 4LB United Kingdom to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 28 January 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
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05 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
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18 May 2018 |
AA |
Micro company accounts made up to 31 December 2017
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26 Feb 2018 |
AA |
Micro company accounts made up to 31 December 2016
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