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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23 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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10 Jun 2024 |
AA |
Micro company accounts made up to 30 November 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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29 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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09 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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14 Jul 2021 |
AA |
Micro company accounts made up to 30 November 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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25 Sep 2019 |
PSC04 |
Change of details for Mr Martyn Paul John Shaw as a person with significant control on 24 September 2019
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24 Sep 2019 |
CH01 |
Director's details changed for Mr. Martyn Paul John Shaw on 24 September 2019
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24 Sep 2019 |
CH03 |
Secretary's details changed for Mr. Martyn Paul John Shaw on 24 September 2019
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24 Sep 2019 |
AD01 |
Registered office address changed from Laurel Cottage Aston Lane Aston by Stone Staffordshire ST15 0BW to Wellington House Walford Standon Stafford Staffordshire ST21 6RH on 24 September 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with updates
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13 Aug 2019 |
PSC07 |
Cessation of Alistair Keith Howells as a person with significant control on 29 May 2019
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12 Aug 2019 |
TM01 |
Termination of appointment of Alistair Keith Howells as a director on 30 June 2019
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12 Aug 2019 |
TM01 |
Termination of appointment of Lisa Mary Howells as a director on 30 June 2019
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12 Aug 2019 |
TM01 |
Termination of appointment of Marietta Louise Shaw as a director on 30 June 2019
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12 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with no updates
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24 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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18 Jun 2018 |
PSC01 |
Notification of Alistair Keith Howells as a person with significant control on 18 June 2018
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18 Jun 2018 |
PSC01 |
Notification of Martyn Paul John Shaw as a person with significant control on 1 July 2016
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11 Dec 2017 |
PSC07 |
Cessation of Martyn Paul John Shaw as a person with significant control on 6 July 2017
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