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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04 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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18 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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18 May 2023 |
PSC01 |
Notification of Mark Clive Jones as a person with significant control on 18 May 2023
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18 May 2023 |
PSC07 |
Cessation of Clive Jones as a person with significant control on 4 January 2022
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22 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 22/04/2023
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09 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Mr Mark Clive Jones as a director on 1 January 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Clive Jones as a director on 1 January 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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20 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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28 Feb 2020 |
AD02 |
Register inspection address has been changed from 17 Freshwood Way Wallington SM6 0RL England to 82 Green Howards Road Saighton Chester CH3 6FA
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03 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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22 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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17 Oct 2018 |
AD02 |
Register inspection address has been changed from 8 Runcton Lane Runcton Chichester PO20 1AD England to 17 Freshwood Way Wallington SM6 0RL
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17 Jul 2018 |
AA |
Micro company accounts made up to 31 December 2017
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20 Jun 2018 |
AD02 |
Register inspection address has been changed from C/O Sharon Leate Stone Cottage Woods Hill Lane Ashurst Wood East Grinstead West Sussex RH19 3RF England to 8 Runcton Lane Runcton Chichester PO20 1AD
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08 Dec 2017 |
CS01 |
Confirmation statement made on 30 November 2017 with no updates
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21 Aug 2017 |
AA |
Micro company accounts made up to 31 December 2016
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18 May 2017 |
AP01 |
Appointment of Mrs Janet Christine Jones as a director on 1 January 2017
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