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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22 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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23 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 May 2024 |
PSC04 |
Change of details for Mr Nigel Michael Midwood as a person with significant control on 23 May 2024
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23 May 2024 |
AD01 |
Registered office address changed from Numeric House 98 Station Road Sidcup Kent DA15 7BY United Kingdom to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on 23 May 2024
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23 May 2024 |
CH01 |
Director's details changed for Mr Nigel Michael Midwood on 23 May 2024
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23 May 2024 |
CH03 |
Secretary's details changed for Nigel Michael Midwood on 23 May 2024
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08 May 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 31 December 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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29 Aug 2023 |
TM01 |
Termination of appointment of Rodney Leslie Thomas Davis as a director on 10 July 2023
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09 Feb 2023 |
PSC01 |
Notification of Rodney Leslie Thomas Davis as a person with significant control on 1 February 2023
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09 Feb 2023 |
PSC01 |
Notification of Nigel Michael Midwood as a person with significant control on 1 February 2023
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09 Feb 2023 |
PSC07 |
Cessation of Sheerwater Holdings Ltd as a person with significant control on 1 February 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from Greenwood House Greenwood Court Bury St Edmunds Suffolk IP32 7GY to Numeric House 98 Station Road Sidcup Kent DA15 7BY on 1 February 2023
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01 Feb 2023 |
AP03 |
Appointment of Nigel Michael Midwood as a secretary on 1 February 2023
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01 Feb 2023 |
TM02 |
Termination of appointment of Jacqueline Pailes as a secretary on 1 February 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Phillip Brian Pailes as a director on 1 February 2023
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01 Feb 2023 |
AP01 |
Appointment of Nigel Michael Midwood as a director on 1 February 2023
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01 Feb 2023 |
AP01 |
Appointment of Rodney Leslie Thomas Davis as a director on 1 February 2023
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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07 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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29 Sep 2020 |
CH01 |
Director's details changed for Phillip Brian Pailes on 28 September 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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