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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09 Aug 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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09 Aug 2024 |
CH01 |
Director's details changed for Mr Ian David Maclarnon on 9 August 2024
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09 Aug 2024 |
CH01 |
Director's details changed for Mrs Julie Ann Maclarnon on 9 August 2024
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23 Apr 2024 |
AA |
Micro company accounts made up to 31 March 2024
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20 Mar 2024 |
PSC04 |
Change of details for Mrs Julie Ann Maclarnon as a person with significant control on 19 March 2024
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20 Mar 2024 |
PSC04 |
Change of details for Mr Ian David Maclarnon as a person with significant control on 19 March 2024
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20 Mar 2024 |
CH03 |
Secretary's details changed for Mr Ian David Maclarnon on 19 March 2024
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20 Mar 2024 |
CH01 |
Director's details changed for Mr Ian David Maclarnon on 19 March 2024
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20 Mar 2024 |
CH01 |
Director's details changed for Mrs Julie Ann Maclarnon on 19 March 2024
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19 Mar 2024 |
AD01 |
Registered office address changed from First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG England to Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU on 19 March 2024
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11 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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03 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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02 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Jul 2021 |
CH01 |
Director's details changed for Mrs Julie Ann Maclarnon on 18 June 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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30 Jul 2021 |
PSC04 |
Change of details for Mrs Julie Ann Maclarnon as a person with significant control on 18 June 2021
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18 Jun 2021 |
CH01 |
Director's details changed for Mr Ian David Maclarnon on 18 June 2021
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18 Jun 2021 |
CH03 |
Secretary's details changed for Mr Ian David Maclarnon on 18 June 2021
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18 Jun 2021 |
PSC04 |
Change of details for Mr Ian David Maclarnon as a person with significant control on 18 June 2021
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10 Mar 2021 |
AD01 |
Registered office address changed from Suite 1a Shire Business Park Wainwright Road Worcester Worcestershire WR4 9FA United Kingdom to First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG on 10 March 2021
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10 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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26 Jun 2020 |
PSC04 |
Change of details for Mrs Julie Ann Maclarnon as a person with significant control on 26 June 2018
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26 Jun 2020 |
PSC04 |
Change of details for Mr Ian David Maclarnon as a person with significant control on 26 June 2020
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