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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26 May 2022 |
AD01 |
Registered office address changed from 11 Mill View Way Wicklewood Wymondham Norfolk NR18 9BQ England to C/O Aticus Law Solicitors 5 John Dalton Street Manchester M2 6ET on 26 May 2022
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26 May 2022 |
AP01 |
Appointment of Mr. Ryan Archibald Jackson Waddell as a director on 17 May 2022
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26 May 2022 |
AP01 |
Appointment of Mr. Declan Samuel Joyce as a director on 17 May 2022
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26 May 2022 |
AP01 |
Appointment of Mr. Kieran Paul Mckay as a director on 17 May 2022
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26 May 2022 |
TM01 |
Termination of appointment of Steven Lee Collins as a director on 17 May 2022
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26 May 2022 |
TM01 |
Termination of appointment of Marie Collins as a director on 17 May 2022
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26 May 2022 |
TM01 |
Termination of appointment of Kim Collins as a director on 17 May 2022
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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23 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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09 Apr 2021 |
PSC07 |
Cessation of Caroline Patricia Goodhand as a person with significant control on 1 January 2021
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09 Apr 2021 |
PSC07 |
Cessation of Andrew Robert Goodhand as a person with significant control on 1 January 2021
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19 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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12 Jun 2020 |
TM01 |
Termination of appointment of Andrew Robert Goodhand as a director on 11 June 2020
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12 Jun 2020 |
TM01 |
Termination of appointment of Caroline Patricia Goodhand as a director on 11 June 2020
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27 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
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09 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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30 Jan 2020 |
AP01 |
Appointment of Mr Steven Lee Collins as a director on 30 January 2020
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01 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
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04 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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06 Nov 2018 |
PSC04 |
Change of details for Mrs Marie Collins as a person with significant control on 6 November 2018
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06 Nov 2018 |
PSC04 |
Change of details for Mrs Kim Collins as a person with significant control on 6 November 2018
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29 Apr 2018 |
CS01 |
Confirmation statement made on 26 March 2018 with no updates
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02 Jan 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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