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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18 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
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16 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr Kevin Andrew Morgan as a director on 6 June 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of David Charles Guy Oxnard as a director on 16 January 2024
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05 Dec 2023 |
TM01 |
Termination of appointment of Simon James Smith as a director on 5 December 2023
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27 Nov 2023 |
AP01 |
Appointment of Ms Christine Sandra Moss as a director on 24 November 2023
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06 Nov 2023 |
AP01 |
Appointment of Ms Lynn Edwards as a director on 6 November 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Sep 2023 |
TM01 |
Termination of appointment of Janet Margaret Roberts as a director on 29 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Susan Margaret Rowland as a director on 27 September 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
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17 Jul 2023 |
CH01 |
Director's details changed for Susan Margaret Rowland on 14 July 2023
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16 Mar 2023 |
CH04 |
Secretary's details changed for Co Sec Management Services Ltd on 15 March 2023
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18 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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06 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Oct 2021 |
AP01 |
Appointment of Simon James Smith as a director on 21 October 2021
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08 Oct 2021 |
AP01 |
Appointment of Janet Margaret Roberts as a director on 8 October 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Edward Trevor Haynes as a director on 11 August 2021
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22 Jul 2021 |
AP01 |
Appointment of David Charles Guy Oxnard as a director on 22 July 2021
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18 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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07 Jul 2021 |
AD01 |
Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 7 July 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Deborah Jane Pheby as a director on 6 July 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of Kenneth Roy Bound as a director on 12 May 2021
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03 Jun 2021 |
AD01 |
Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 3 June 2021
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