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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01 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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24 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2024 to 31 July 2024
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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13 Jan 2022 |
AD01 |
Registered office address changed from Suite 1, Marcus House Park Hall Business Village Park Hall Road Stoke on Trent Staffordshire ST3 5XA England to 127 Rose Drive Chesham HP5 1RT on 13 January 2022
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22 Dec 2021 |
AA |
Unaudited abridged accounts made up to 30 December 2020
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27 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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27 Oct 2021 |
AD01 |
Registered office address changed from C/O Thursfields Accountancy Limited Marcus House, Park Hall Business Village Park Hall Road Stoke-on-Trent Staffordshire ST3 5XA United Kingdom to Suite 1, Marcus House Park Hall Business Village Park Hall Road Stoke on Trent Staffordshire ST3 5XA on 27 October 2021
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24 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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16 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-10
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27 Aug 2020 |
MR01 |
Registration of charge 050246190001, created on 25 August 2020
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20 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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14 Oct 2019 |
PSC04 |
Change of details for Mr Michael John Dudley Ward as a person with significant control on 10 October 2019
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10 Oct 2019 |
CH03 |
Secretary's details changed for Mr Michael John Dudley Ward on 10 October 2019
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10 Oct 2019 |
CH01 |
Director's details changed for Mr Michael John Dudley Ward on 10 October 2019
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10 Oct 2019 |
PSC07 |
Cessation of Michael John Dudley Ward as a person with significant control on 10 October 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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31 Oct 2018 |
AP01 |
Appointment of Mr Kevin Richard Prior as a director on 31 October 2018
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14 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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