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 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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08 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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03 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Sep 2022 |
PSC04 |
Change of details for Mr Anthony Thomas Grayson as a person with significant control on 8 May 2020
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05 Sep 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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21 Sep 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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20 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Oct 2020 |
AD02 |
Register inspection address has been changed from C/O Martin Nye Limited 186 High Street Winslow Buckinghamshire MK18 3DQ England to Unit 1 Barkers Court Standard Way Business Park Northallerton DL6 2BF
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22 Oct 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
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13 May 2020 |
PSC07 |
Cessation of Christopher Nye as a person with significant control on 8 May 2020
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12 May 2020 |
AD01 |
Registered office address changed from 186 High Street Winslow Buckingham MK18 3DQ England to Unit 1 Barkers Court Standard Way Business Park Northallerton DL6 2BF on 12 May 2020
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12 May 2020 |
TM01 |
Termination of appointment of Christopher Nye as a director on 8 May 2020
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06 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-04
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30 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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06 Mar 2020 |
AD01 |
Registered office address changed from 78 Derby Road Aston-on-Trent Derby DE72 2AF England to 186 High Street Winslow Buckingham MK18 3DQ on 6 March 2020
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02 Sep 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with no updates
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01 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
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19 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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20 Aug 2018 |
CS01 |
Confirmation statement made on 19 August 2018 with no updates
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23 Aug 2017 |
PSC04 |
Change of details for Mr Christopher Nye as a person with significant control on 6 April 2016
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23 Aug 2017 |
PSC04 |
Change of details for Mr Anthony Thomas Grayson as a person with significant control on 6 April 2016
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23 Aug 2017 |
CS01 |
Confirmation statement made on 19 August 2017 with no updates
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05 Jul 2017 |
AA |
Micro company accounts made up to 31 December 2016
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