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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24 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Mar 2024 |
MR01 |
Registration of charge 039885840002, created on 6 March 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Apr 2023 |
TM01 |
Termination of appointment of Michael James Harper as a director on 31 December 2022
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15 Apr 2023 |
TM01 |
Termination of appointment of Peter Granger as a director on 31 January 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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15 Sep 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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24 Dec 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
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20 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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05 Mar 2021 |
TM01 |
Termination of appointment of Andrew James Powell as a director on 5 March 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 December 2019
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14 Feb 2020 |
AD01 |
Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS to Unit 212 Ikon Industrial Estate Droitwich Road, Hartlebury Kidderminster Worcestershire DY10 4EU on 14 February 2020
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04 Feb 2020 |
PSC02 |
Notification of Drp Holdings Limited as a person with significant control on 14 January 2020
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04 Feb 2020 |
PSC07 |
Cessation of Peter Granger as a person with significant control on 14 January 2020
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04 Feb 2020 |
AP01 |
Appointment of Mr Richard Neil Hingley as a director on 14 January 2020
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04 Feb 2020 |
AP01 |
Appointment of Mr Dale Reginald Parmenter as a director on 14 January 2020
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04 Feb 2020 |
TM02 |
Termination of appointment of Peter Granger as a secretary on 14 January 2020
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18 Dec 2019 |
CH01 |
Director's details changed for Mr Peter Granger on 18 December 2019
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18 Dec 2019 |
PSC04 |
Change of details for Mr Peter Granger as a person with significant control on 18 December 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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