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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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Nov 2021 |
CH03 |
Secretary's details changed for Mr Andrew Edward Walker on 18 November 2021
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27 Nov 2021 |
PSC04 |
Change of details for Andrew Walker as a person with significant control on 18 November 2021
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27 Nov 2021 |
CH01 |
Director's details changed for Mr Andrew Edward Walker on 18 November 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Mar 2020 |
AD01 |
Registered office address changed from 5 Winterton Way Bicton Heath Shrewsbury SY3 5PA England to 7 Napoleon Drive Redwood Park Shrewsbury SY3 5PH on 3 March 2020
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05 Dec 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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04 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2019
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04 Dec 2019 |
PSC01 |
Notification of Benjamin Waterson as a person with significant control on 1 December 2019
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04 Dec 2019 |
PSC04 |
Change of details for Andrew Walker as a person with significant control on 1 December 2019
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04 Dec 2019 |
PSC01 |
Notification of David Maxwell as a person with significant control on 1 December 2019
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04 Dec 2019 |
CH01 |
Director's details changed for Mr Andrew Edward Walker on 1 December 2019
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04 Dec 2019 |
CH01 |
Director's details changed for Benjamin James Waterson on 2 December 2019
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04 Dec 2019 |
CH01 |
Director's details changed for David Kelly Maxwell on 1 December 2019
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Apr 2018 |
AD01 |
Registered office address changed from Office 2, Tweed House Park Lane Swanley Kent BR8 8DT to 5 Winterton Way Bicton Heath Shrewsbury SY3 5PA on 16 April 2018
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