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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12 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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10 Jun 2024 |
AD01 |
Registered office address changed from Unit 15 Cedar Parc Doddington Lincoln LN6 4RR England to Unit 1 59/69 Queens Road High Wycombe HP13 6AH on 10 June 2024
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18 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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05 Jun 2023 |
TM02 |
Termination of appointment of Richard John Pollard as a secretary on 5 June 2023
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05 Jun 2023 |
AP03 |
Appointment of Mrs Sharron Louise Worthey as a secretary on 5 June 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Andrew John Cooling as a director on 23 February 2023
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07 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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23 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Andrew John Cooling on 10 June 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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26 Mar 2021 |
AP01 |
Appointment of Mr Gary Robinson as a director on 26 March 2021
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16 Dec 2020 |
CH01 |
Director's details changed for Mr Andrew John Cooling on 18 November 2020
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17 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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04 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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01 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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12 Jun 2019 |
AP01 |
Appointment of Mr Andrew John Cooling as a director on 12 June 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
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06 Jun 2019 |
AD01 |
Registered office address changed from Unit 3 Holmes Way Boston Road Industrial Estate Horncastle Lincolnshire LN9 6JR England to Unit 15 Cedar Parc Doddington Lincoln LN6 4RR on 6 June 2019
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17 Jan 2019 |
TM01 |
Termination of appointment of David Ian Birtwistle as a director on 15 January 2019
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14 Aug 2018 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2017
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14 Aug 2018 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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03 Jul 2018 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
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