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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20 Aug 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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25 Jul 2024 |
TM01 |
Termination of appointment of Jonathan James Bowley as a director on 16 July 2024
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11 Jun 2024 |
MR01 |
Registration of charge 048344240005, created on 10 June 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from Unit 5 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP to C/O Primetake Limited Reepham Road Fiskerton Lincoln LN3 4EZ on 30 April 2024
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06 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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18 Jul 2023 |
MR04 |
Satisfaction of charge 2 in full
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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06 May 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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23 Mar 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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07 Dec 2020 |
MR04 |
Satisfaction of charge 048344240003 in full
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26 Nov 2020 |
MR04 |
Satisfaction of charge 1 in full
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28 Aug 2020 |
MR01 |
Registration of charge 048344240004, created on 20 August 2020
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10 Aug 2020 |
PSC07 |
Cessation of Trevor Middleton as a person with significant control on 17 April 2020
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10 Aug 2020 |
PSC07 |
Cessation of Kevin Hilton as a person with significant control on 17 April 2020
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10 Aug 2020 |
PSC07 |
Cessation of Jonathan James Bowley as a person with significant control on 29 April 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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04 Aug 2020 |
PSC01 |
Notification of Trevor Middleton as a person with significant control on 16 April 2020
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04 Aug 2020 |
PSC01 |
Notification of Kevin Hilton as a person with significant control on 16 April 2020
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03 Aug 2020 |
PSC01 |
Notification of Jonathan James Bowley as a person with significant control on 29 April 2020
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09 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-04-16
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29 Apr 2020 |
AP01 |
Appointment of Mr Jonathan James Bowley as a director on 16 April 2020
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05 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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