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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29 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
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04 May 2024 |
TM01 |
Termination of appointment of Robert Leslie Parker as a director on 21 April 2024
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04 May 2024 |
TM01 |
Termination of appointment of Barry Denmead as a director on 21 April 2024
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06 Apr 2024 |
AP03 |
Appointment of Mr Geoffrey Leonard Sudlow as a secretary on 19 January 2024
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06 Apr 2024 |
AP01 |
Appointment of Mrs Caroline Louise Wilkinson as a director on 19 January 2024
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06 Apr 2024 |
AP01 |
Appointment of Mr Geoffrey Leonard Sudlow as a director on 19 January 2024
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06 Apr 2024 |
AP01 |
Appointment of Mrs Celia Verona Di Lieto as a director on 19 January 2024
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06 Apr 2024 |
AP01 |
Appointment of Mrs Corinne Olivia Lewis as a director on 19 January 2024
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06 Apr 2024 |
AP01 |
Appointment of Ms Brenda Sudlow as a director on 19 January 2024
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06 Apr 2024 |
AP01 |
Appointment of Mr David Nigel Lewis as a director on 19 January 2024
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06 Apr 2024 |
AP01 |
Appointment of Mr Terence Arthur Lee Wilkinson as a director on 19 January 2024
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27 Mar 2024 |
AD01 |
Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to 5 Wulstan Park Potters Bar Hertfordshire EN6 5JN on 27 March 2024
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27 Mar 2024 |
TM02 |
Termination of appointment of Cosec Management Services Limited as a secretary on 27 March 2024
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18 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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12 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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09 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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06 Jan 2023 |
PSC07 |
Cessation of Robert Leslie Parker as a person with significant control on 6 January 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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06 Oct 2022 |
PSC04 |
Change of details for Mr Robert Parker as a person with significant control on 6 October 2022
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28 Feb 2022 |
AA |
Micro company accounts made up to 30 April 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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23 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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07 Aug 2020 |
AA |
Micro company accounts made up to 30 April 2020
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29 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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