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 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Andrew Roy Madeley on 1 May 2023
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09 Nov 2023 |
CH03 |
Secretary's details changed for Mr Andrew Roy Madeley on 1 May 2023
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09 Nov 2023 |
PSC04 |
Change of details for Mr Andrew Roy Madeley as a person with significant control on 1 May 2023
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12 Apr 2023 |
AD01 |
Registered office address changed from The Nook Blithbury Road Rugeley WS15 3HQ United Kingdom to Tradmark House Hyssop Close Cannock Staffordshire WS11 7FA on 12 April 2023
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08 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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02 Dec 2022 |
PSC04 |
Change of details for Mr Andrew Roy Madeley as a person with significant control on 1 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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30 Nov 2022 |
PSC04 |
Change of details for Mr Andrew Roy Madeley as a person with significant control on 1 January 2022
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21 Nov 2022 |
AP03 |
Appointment of Mr Andrew Roy Madeley as a secretary on 1 January 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from Tradmark House Hyssop Close Cannock Staffordshire WS11 7FA England to The Nook Blithbury Road Rugeley WS15 3HQ on 18 November 2022
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18 Nov 2022 |
TM02 |
Termination of appointment of Andrew Roy Madeley as a secretary on 1 January 2022
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18 Nov 2022 |
CH01 |
Director's details changed for Mr Andrew Roy Madeley on 1 January 2022
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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12 Nov 2021 |
CH01 |
Director's details changed for Mr Andrew Roy Madeley on 9 November 2021
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12 Nov 2021 |
PSC07 |
Cessation of Simon Daniel Stephen as a person with significant control on 5 December 2019
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12 Nov 2021 |
CH01 |
Director's details changed for Mr Andrew Roy Madeley on 1 January 2021
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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04 Sep 2020 |
TM01 |
Termination of appointment of Simon Daniel Stephen as a director on 22 December 2019
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
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13 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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