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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10 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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10 Nov 2024 |
AP01 |
Appointment of Mr Kevin Derek Doyle as a director on 1 November 2024
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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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13 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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05 Jan 2023 |
TM01 |
Termination of appointment of Paul Howell as a director on 1 January 2023
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 Jul 2022 |
AD01 |
Registered office address changed from Rye House High Street Wroot Doncaster DN9 2BT England to 11 Parkwood Close Tunbridge Wells TN2 3SX on 18 July 2022
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18 Jul 2022 |
AP01 |
Appointment of Mr Feroz Wadia as a director on 26 June 2022
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15 Jul 2022 |
TM01 |
Termination of appointment of Anthony Flinn as a director on 26 June 2022
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11 Dec 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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26 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Jun 2021 |
AP01 |
Appointment of Mr George Duncan Ritchie as a director on 15 June 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of Rodney Beecher Spokes as a director on 15 June 2021
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10 Jan 2021 |
AD01 |
Registered office address changed from Valiant House, 12 Knoll Rise Orpington Kent BR6 0PG to Rye House High Street Wroot Doncaster DN9 2BT on 10 January 2021
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09 Jan 2021 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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29 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Apr 2020 |
TM02 |
Termination of appointment of John Robert Bowden as a secretary on 31 March 2020
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14 Jan 2020 |
AP01 |
Appointment of Mr Anthony Flinn as a director on 29 December 2019
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14 Jan 2020 |
AP01 |
Appointment of Mr Paul Howell as a director on 29 December 2019
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22 Dec 2019 |
TM01 |
Termination of appointment of John Robert Bowden as a director on 20 December 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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30 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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08 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with no updates
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