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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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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11 Dec 2023 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
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11 Dec 2023 |
TM02 |
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Sep 2023 |
TM01 |
Termination of appointment of Karen Marie Hemingway as a director on 31 August 2023
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19 Jun 2023 |
AD01 |
Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 19 June 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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13 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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17 May 2022 |
AD01 |
Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ to Whittington Hall Whittington Road Worcester WR5 2ZX on 17 May 2022
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17 May 2022 |
AP04 |
Appointment of Mainstay (Secretaries) Limited as a secretary on 1 April 2022
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05 Apr 2022 |
TM02 |
Termination of appointment of J H Watson Property Management Ltd as a secretary on 31 March 2022
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05 Apr 2022 |
TM02 |
Termination of appointment of Dolores Charlesworth as a secretary on 31 March 2022
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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17 Mar 2021 |
CH01 |
Director's details changed for Andrew David Leach on 17 March 2021
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12 Mar 2021 |
AP01 |
Appointment of Andrew David Leach as a director on 5 March 2021
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02 Mar 2021 |
TM02 |
Termination of appointment of Karolina Maria Ostafinska as a secretary on 26 January 2021
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14 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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28 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2020
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23 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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12 Sep 2019 |
AP04 |
Appointment of J H Watson Property Management Ltd as a secretary on 12 September 2019
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24 Jun 2019 |
CH01 |
Director's details changed for Karen Marie Hemingway on 24 June 2019
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