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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20 Oct 2024 |
AP01 |
Appointment of Mrs Barbara Skinner as a director on 10 October 2024
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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14 May 2024 |
TM01 |
Termination of appointment of Philip Richard Stapleton as a director on 1 May 2024
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14 May 2024 |
AP01 |
Appointment of Mrs Lorraine Rosina Jennifer Fish as a director on 1 May 2024
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11 Feb 2024 |
PSC07 |
Cessation of Linda Mary Houseley as a person with significant control on 11 February 2024
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11 Feb 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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11 Feb 2024 |
TM01 |
Termination of appointment of Hettie Pamela Davies as a director on 6 January 2023
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14 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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10 Feb 2023 |
PSC01 |
Notification of Linda Mary Houseley as a person with significant control on 1 June 2021
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12 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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25 Jan 2022 |
AP01 |
Appointment of Ms Susan Patricia Wicks as a director on 12 January 2022
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25 Jan 2022 |
CH01 |
Director's details changed for Mrs June Louise Mallett on 1 January 2022
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25 Jan 2022 |
TM01 |
Termination of appointment of David Forward as a director on 11 December 2021
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18 Nov 2021 |
AP01 |
Appointment of Mrs June Louise Mallett as a director on 6 November 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Victor Henry Hockley as a director on 6 September 2021
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06 Jun 2021 |
AD01 |
Registered office address changed from C/O Mr Ron Goldthorpe 2 Grove Mews Garrison Lane Felixstowe Suffolk IP11 7TW England to 6 Grove Mews Garrison Lane Felixstowe IP11 7TW on 6 June 2021
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06 Jun 2021 |
PSC04 |
Change of details for Mrs Linda Mary House as a person with significant control on 6 June 2021
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01 Jun 2021 |
PSC01 |
Notification of Linda Mary House as a person with significant control on 1 June 2021
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01 Jun 2021 |
AP03 |
Appointment of Mrs Linda Mary Houseley as a secretary on 1 June 2021
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26 May 2021 |
PSC07 |
Cessation of Ronald Eric Goldthorpe as a person with significant control on 25 May 2021
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26 May 2021 |
TM02 |
Termination of appointment of Shan Elizabeth Sargent as a secretary on 25 May 2021
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12 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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