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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15 Jan 2024 |
AD01 |
Registered office address changed from 12 Anderton Close Sutton Coldfield B74 2RJ England to 45 Connaught Road Fleet GU51 3LR on 15 January 2024
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15 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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15 Jan 2024 |
TM01 |
Termination of appointment of Rodney Spencer Kettel as a director on 14 January 2024
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15 Jan 2024 |
AP03 |
Appointment of Mr David Hutchison as a secretary on 14 January 2024
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15 Jan 2024 |
AP01 |
Appointment of Mr David Hutchison as a director on 15 January 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Geoffrey William Radford as a director on 14 January 2024
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15 Jan 2024 |
TM02 |
Termination of appointment of Rodney Spencer Kettel as a secretary on 14 January 2024
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15 Jun 2023 |
TM02 |
Termination of appointment of Robert Michael Heins as a secretary on 12 June 2023
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15 Jun 2023 |
AD01 |
Registered office address changed from Grey Roofs Pinsley Green Wrenbury Nantwich CW5 8HE England to 12 Anderton Close Sutton Coldfield B74 2RJ on 15 June 2023
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15 Jun 2023 |
AP01 |
Appointment of Mr Rodney Spencer Kettel as a director on 12 June 2023
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15 Jun 2023 |
AP03 |
Appointment of Mr Rodney Spencer Kettel as a secretary on 12 June 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Robert Michael Heins as a director on 12 June 2023
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15 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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15 Jan 2023 |
AA |
Micro company accounts made up to 30 June 2022
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15 Jan 2023 |
AP01 |
Appointment of Mr Geoffrey William Radford as a director on 8 January 2023
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15 Jan 2023 |
AP01 |
Appointment of Mr John Norris Wileman as a director on 8 January 2023
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15 Jan 2023 |
TM01 |
Termination of appointment of Jeremy Howard Targett as a director on 8 January 2023
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15 Jan 2023 |
TM01 |
Termination of appointment of Rodney Spencer Kettel as a director on 8 January 2023
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17 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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19 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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19 Jan 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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13 Jan 2020 |
AA |
Micro company accounts made up to 30 June 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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