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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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11 Jun 2024 |
AD01 |
Registered office address changed from Formal House 60 st. Georges Place Cheltenham Gloucestershire GL50 3PN England to 3rd Floor Jackson House Sibson Road Sale M33 7RR on 11 June 2024
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jul 2022 |
TM01 |
Termination of appointment of Lynn Marie Scott as a director on 22 June 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Jeffrey Hunt as a director on 22 June 2022
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13 Jul 2022 |
AP01 |
Appointment of Mr Marius Haverkamp as a director on 22 June 2022
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13 Jul 2022 |
AP01 |
Appointment of Mr Peter Ter Maaten as a director on 22 June 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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16 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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16 Nov 2021 |
PSC07 |
Cessation of Shea Solutions Limited as a person with significant control on 5 November 2021
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16 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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06 May 2021 |
AD01 |
Registered office address changed from , Clarendon House C/O Ds Accountancy Limited, 42 Clarence Street, Cheltenham, Gloucestershire, GL50 3PL, United Kingdom to Formal House 60 st. Georges Place Cheltenham Gloucestershire GL50 3PN on 6 May 2021
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Sep 2020 |
MR01 |
Registration of charge 048073280003, created on 7 September 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
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01 Apr 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 December 2019
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
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12 Apr 2019 |
PSC05 |
Change of details for Shea Solutions Limited as a person with significant control on 11 April 2019
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11 Apr 2019 |
PSC07 |
Cessation of Shea Solutions Limited as a person with significant control on 24 June 2018
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31 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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