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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05 Feb 2025 |
CS01 |
Confirmation statement made on 14 December 2024 with updates
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02 Jan 2025 |
TM01 |
Termination of appointment of Robin James Dack as a director on 2 January 2025
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02 Jan 2025 |
AP01 |
Appointment of Mr Matthew Parry as a director on 2 January 2025
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02 Jan 2025 |
TM01 |
Termination of appointment of Karen Dack as a director on 2 January 2025
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02 Jan 2025 |
TM02 |
Termination of appointment of Karen Dack as a secretary on 2 January 2025
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02 Jan 2025 |
PSC07 |
Cessation of Robin James Dack as a person with significant control on 2 January 2025
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02 Jan 2025 |
PSC07 |
Cessation of Karen Dack as a person with significant control on 2 January 2025
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20 Dec 2024 |
AD01 |
Registered office address changed from 36 Rosemary Crescent Winsford Cheshire CW7 4ET to #1833, Suite 1, 2 Cross Lane 2 Cross Lane Braunston Daventry NN11 7HH on 20 December 2024
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20 Dec 2024 |
PSC01 |
Notification of Matthew Parry as a person with significant control on 4 September 2024
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18 Nov 2024 |
MR01 |
Registration of charge 049991780002, created on 14 November 2024
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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09 Mar 2022 |
PSC04 |
Change of details for Mr Robin James Dack as a person with significant control on 3 January 2017
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09 Mar 2022 |
PSC01 |
Notification of Karen Dack as a person with significant control on 3 January 2017
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with no updates
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05 Apr 2019 |
MR04 |
Satisfaction of charge 049991780001 in full
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07 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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11 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with no updates
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