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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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Oct 2020 |
PSC04 |
Change of details for Mr Phillip Edward Mcvay as a person with significant control on 8 October 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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21 Feb 2020 |
AD01 |
Registered office address changed from Suite 1 Oakridge Busines Centre Weston Road Stafford Staffordshire ST16 3RS to 2 Railway Street Stafford Staffordshire ST16 2EA on 21 February 2020
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12 Feb 2020 |
AA01 |
Current accounting period extended from 30 March 2020 to 31 March 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 30 March 2019
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08 Aug 2019 |
MR04 |
Satisfaction of charge 1 in full
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08 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
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28 Jun 2019 |
PSC01 |
Notification of Phillip Edward Mcvay as a person with significant control on 6 April 2016
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04 Apr 2019 |
CH01 |
Director's details changed for Ms Amanda Jane Knowles on 25 March 2019
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04 Apr 2019 |
CH01 |
Director's details changed for Mr Philip Edward Mcvay on 25 March 2019
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04 Apr 2019 |
AD01 |
Registered office address changed from Tollgate Court Tollgate Drive Stafford Staffordshire ST16 3HS to Suite 1 Oakridge Busines Centre Weston Road Stafford Staffordshire ST16 3RS on 4 April 2019
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21 Jan 2019 |
PSC07 |
Cessation of Karen Ingley as a person with significant control on 19 December 2018
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21 Jan 2019 |
PSC02 |
Notification of Maxed Out Consulting Ltd as a person with significant control on 19 December 2018
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21 Jan 2019 |
PSC01 |
Notification of Amanda Knowles as a person with significant control on 19 December 2018
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21 Jan 2019 |
TM01 |
Termination of appointment of Karen Ingley as a director on 19 December 2018
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21 Jan 2019 |
TM01 |
Termination of appointment of David Brian Eastment as a director on 19 December 2018
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21 Jan 2019 |
AP01 |
Appointment of Mr Philip Edward Mcvay as a director on 19 December 2018
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21 Jan 2019 |
AP01 |
Appointment of Ms Amanda Jane Knowles as a director on 19 December 2018
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28 Dec 2018 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2018
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28 Dec 2018 |
SH03 |
Purchase of own shares.
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17 Dec 2018 |
AA |
Micro company accounts made up to 30 March 2018
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13 Sep 2018 |
TM02 |
Termination of appointment of David Brian Eastment as a secretary on 12 September 2018
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13 Sep 2018 |
TM01 |
Termination of appointment of Katharine Scott as a director on 9 September 2018
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04 Sep 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with no updates
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