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 |
Total exemption full accounts made up to 31 December 2023
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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Jun 2023 |
CH01 |
Director's details changed for Mr Ronald Charles George Howell on 14 June 2023
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14 Jun 2023 |
PSC04 |
Change of details for Mr Ronald Charles George Howell as a person with significant control on 14 June 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 May 2022 |
PSC04 |
Change of details for Mr Barry Charles Bailey as a person with significant control on 21 November 2020
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13 May 2022 |
CH01 |
Director's details changed for Mr Barry Charles Bailey on 21 November 2020
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13 May 2022 |
CH03 |
Secretary's details changed for Mr Barry Charles Bailey on 21 November 2020
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Oct 2020 |
AD01 |
Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to Belvedere House Silver Zone Bristol International Airport Bristol BS48 3DP on 5 October 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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20 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with updates
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25 Apr 2018 |
PSC04 |
Change of details for Mr Ronald Charles George Howell as a person with significant control on 29 December 2017
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25 Apr 2018 |
PSC04 |
Change of details for Mr Barry Charles Bailey as a person with significant control on 29 December 2017
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23 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 Jan 2018 |
AP03 |
Appointment of Mr Barry Charles Bailey as a secretary on 29 December 2017
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23 Jan 2018 |
TM02 |
Termination of appointment of Anita Joy Bailey as a secretary on 29 December 2017
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23 Jan 2018 |
TM01 |
Termination of appointment of Paula Jane Howell as a director on 29 December 2017
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