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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30 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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23 Apr 2024 |
AD01 |
Registered office address changed from Ground Floor - Suite 1, Woodgate Stables King's Bromley Burton-on-Trent Staffordshire DE13 7JF England to Ground Floor - Suite 1, Woodgate Stables, Crawley Lane King's Bromley Burton-on-Trent Staffordshire DE13 7JF on 23 April 2024
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23 Apr 2024 |
AD01 |
Registered office address changed from 5 Oak Road Oak Road Burton-on-Trent DE13 0QW England to Ground Floor - Suite 1, Woodgate Stables King's Bromley Burton-on-Trent Staffordshire DE13 7JF on 23 April 2024
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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02 Mar 2023 |
AD01 |
Registered office address changed from Suite 1 the Portway Centre Old Sarum Park, Old Sarum Salisbury Wiltshire SP4 6EB England to 5 Oak Road Oak Road Burton-on-Trent DE13 0QW on 2 March 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Apr 2022 |
PSC04 |
Change of details for Mr Michael Stuart Caplin as a person with significant control on 1 April 2022
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01 Apr 2022 |
PSC04 |
Change of details for Mrs Carol Anne Caplin as a person with significant control on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Michael Stuart Caplin on 1 April 2022
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01 Apr 2022 |
CH03 |
Secretary's details changed for Mrs Carol Anne Caplin on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mrs Carol Anne Caplin on 1 April 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from 18 New Canal Salisbury Wiltshire SP1 2AQ England to Suite 1 the Portway Centre Old Sarum Park, Old Sarum Salisbury Wiltshire SP4 6EB on 1 April 2022
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27 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Aug 2021 |
PSC04 |
Change of details for Mr Michael Stuart Caplin as a person with significant control on 6 October 2020
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26 Aug 2021 |
PSC04 |
Change of details for Mrs Carol Anne Caplin as a person with significant control on 6 October 2020
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Oct 2020 |
CH01 |
Director's details changed for Mr Michael Stuart Caplin on 6 October 2020
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06 Oct 2020 |
CH01 |
Director's details changed for Mr Michael Stuart Caplin on 6 October 2020
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06 Oct 2020 |
PSC04 |
Change of details for Mr Michael Stuart Caplin as a person with significant control on 6 October 2020
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06 Oct 2020 |
CH01 |
Director's details changed for Mrs Carol Anne Caplin on 6 October 2020
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06 Oct 2020 |
CH03 |
Secretary's details changed for Mrs Carol Anne Caplin on 6 October 2020
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