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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15 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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02 Feb 2024 |
MR01 |
Registration of charge 032063640002, created on 31 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Douglas Alexander Drysdale Mccormick as a director on 13 November 2023
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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04 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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06 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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23 Apr 2021 |
AD02 |
Register inspection address has been changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Gleeds, Aurora Counterslip Bristol BS1 6BX
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23 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Nov 2020 |
TM01 |
Termination of appointment of Anthony Leslie Fowler as a director on 31 October 2020
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04 Sep 2020 |
AP01 |
Appointment of Mr Anthony James Cork as a director on 1 September 2020
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04 Sep 2020 |
AP01 |
Appointment of Mr Andrew David Irving as a director on 1 September 2020
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04 Sep 2020 |
AP01 |
Appointment of Mr Benjamin Warwick Whitworth as a director on 1 September 2020
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04 Sep 2020 |
AP01 |
Appointment of Mr Douglas Alexander Drysdale Mccormick as a director on 1 September 2020
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04 Sep 2020 |
AP01 |
Appointment of Mr Graeme Duckworth as a director on 1 September 2020
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11 Jun 2020 |
TM01 |
Termination of appointment of Keith Harvey as a director on 10 June 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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31 Oct 2019 |
TM02 |
Termination of appointment of Gregory David Hughes as a secretary on 18 October 2019
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10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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31 May 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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01 May 2019 |
TM01 |
Termination of appointment of Stuart Keith Ball as a director on 30 April 2019
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02 Apr 2019 |
TM01 |
Termination of appointment of Christopher John Paxford as a director on 31 March 2019
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