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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25 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
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17 Jul 2024 |
PSC04 |
Change of details for Mr Julian Nicholas Grant Duke as a person with significant control on 2 November 2023
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17 Jul 2024 |
PSC07 |
Cessation of Nick Austen Lucas as a person with significant control on 2 November 2023
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17 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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09 Aug 2022 |
PSC01 |
Notification of Julian Nicholas Grant Duke as a person with significant control on 16 July 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Mr Julian Nicholas Grant Duke on 9 August 2022
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09 Aug 2022 |
PSC04 |
Change of details for Mr Nick Austen Lucas as a person with significant control on 16 July 2022
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09 Aug 2022 |
PSC07 |
Cessation of Donald Austen Lucas as a person with significant control on 6 December 2021
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Nick Austen Lucas on 4 July 2022
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04 Jul 2022 |
PSC04 |
Change of details for Mr Nick Austen Lucas as a person with significant control on 4 July 2022
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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13 Aug 2021 |
TM01 |
Termination of appointment of Donald Austen Lucas as a director on 1 April 2020
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13 Aug 2021 |
TM02 |
Termination of appointment of Donald Austen Lucas as a secretary on 1 April 2020
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23 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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12 May 2021 |
CH01 |
Director's details changed for Mr Nick Austen Lucas on 10 May 2021
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12 May 2021 |
PSC04 |
Change of details for Mr Nick Austen Lucas as a person with significant control on 10 May 2021
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05 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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09 Jul 2020 |
SH08 |
Change of share class name or designation
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26 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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17 Mar 2020 |
AP01 |
Appointment of Mr Julian Nicholas Grant Duke as a director on 17 March 2020
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23 Sep 2019 |
AD01 |
Registered office address changed from Unit 5B Leasows Court Telford Shropshire TF1 7AF England to The Old Police Station Whitburn Street Bridgnorth Shropshire WV16 4QP on 23 September 2019
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