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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26 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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26 Nov 2024 |
PSC04 |
Change of details for Mrs Nicole Jayne Gunter as a person with significant control on 26 November 2024
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04 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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15 Nov 2023 |
CH03 |
Secretary's details changed for Nicole Jayne Gunter on 15 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mrs Nicole Jayne Gunter on 15 November 2023
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22 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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22 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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04 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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21 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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17 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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25 Nov 2019 |
AD01 |
Registered office address changed from Suite 2, Sigma House Hadley Park East Telford Shropshire TF1 6QJ United Kingdom to Unit C3 Halesfield 23 Telford Shropshire TF7 4NY on 25 November 2019
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19 Nov 2019 |
AD01 |
Registered office address changed from Unit C3 Halesfield 23 Telford TF7 4NY England to Suite 2, Sigma House Hadley Park East Telford Shropshire TF1 6QJ on 19 November 2019
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with updates
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03 Jun 2019 |
AD01 |
Registered office address changed from 11 Queen Street Wellington Telford Shropshire TF1 1EH to Unit C3 Halesfield 23 Telford TF7 4NY on 3 June 2019
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15 Feb 2019 |
TM01 |
Termination of appointment of James Wright as a director on 24 December 2018
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15 Feb 2019 |
PSC07 |
Cessation of James Wright as a person with significant control on 24 December 2018
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21 Jan 2019 |
SH06 |
Cancellation of shares. Statement of capital on 24 December 2018
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21 Jan 2019 |
SH03 |
Purchase of own shares.
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25 Sep 2018 |
AP01 |
Appointment of Mr Anton Johann Gunter as a director on 21 September 2018
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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