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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09 Oct 2024 |
AP01 |
Appointment of Mr Thomas Boudewijn Versterre as a director on 3 October 2024
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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Aug 2024 |
TM01 |
Termination of appointment of Andrew Richard Smith as a director on 31 July 2024
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11 Jun 2024 |
AP01 |
Appointment of Mr Ashley Stuart Burdock as a director on 10 June 2024
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11 Jun 2024 |
AP01 |
Appointment of Mr Richard Poskitt as a director on 10 June 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Robert Vincent Ratcliffe as a director on 7 June 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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07 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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15 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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11 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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04 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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02 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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15 Jul 2019 |
AD01 |
Registered office address changed from Ings Road Bentley Doncaster South Yorkshire England to Ings Road Ings Road Doncaster DN5 9TL on 15 July 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with updates
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12 Sep 2018 |
AA01 |
Current accounting period shortened from 31 March 2019 to 31 December 2018
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22 Aug 2018 |
AD01 |
Registered office address changed from Ings Road Bentley Doncaster South Yorkshire DN5 9TL England to Ings Road Bentley Doncaster South Yorkshire on 22 August 2018
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21 Aug 2018 |
PSC07 |
Cessation of Hedley John Statton as a person with significant control on 8 August 2018
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21 Aug 2018 |
PSC07 |
Cessation of Frederick Donald Statton as a person with significant control on 8 August 2018
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21 Aug 2018 |
PSC02 |
Notification of Saria Limited as a person with significant control on 8 August 2018
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21 Aug 2018 |
AD01 |
Registered office address changed from Negys Gorthybow Schooners Business Park Bess Park Road Wadebridge Cornwall PL27 6HB to Ings Road Bentley Doncaster South Yorkshire DN5 9TL on 21 August 2018
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21 Aug 2018 |
TM01 |
Termination of appointment of Hedley John Statton as a director on 8 August 2018
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