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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19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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15 Apr 2024 |
PSC07 |
Cessation of Swerius Ahasveros Koemans as a person with significant control on 1 January 2023
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15 Apr 2024 |
PSC02 |
Notification of Davis Connect Uk Limited as a person with significant control on 1 January 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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23 Jan 2024 |
TM01 |
Termination of appointment of Paul Tomlinson as a director on 19 January 2024
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21 Nov 2023 |
AP03 |
Appointment of Mr Luke William Woodhams as a secretary on 20 November 2023
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11 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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01 Jul 2022 |
AP01 |
Appointment of Mr Amry Gavin Rhys Jones as a director on 1 June 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of Peter John Davis as a director on 8 June 2022
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06 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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22 Feb 2021 |
AP01 |
Appointment of Mr Paul Tomlinson as a director on 22 February 2021
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11 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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28 Feb 2020 |
PSC04 |
Change of details for Mr Swerius Ahasveros Koemans as a person with significant control on 1 January 2020
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28 Feb 2020 |
PSC07 |
Cessation of P J Davis Limited as a person with significant control on 1 January 2020
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04 Jul 2019 |
AD01 |
Registered office address changed from 1 Goodison Road Lincs Gateway Business Park Spalding PE12 6FJ England to 1 Goodison Road, Lincs Gateway Business Park, Spalding PE12 6FY on 4 July 2019
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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16 Oct 2018 |
AD01 |
Registered office address changed from Freiston Enterprise Park Priory Road Freiston Boston Lincolnshire PE22 0JZ England to 1 Goodison Road Lincs Gateway Business Park Spalding PE12 6FJ on 16 October 2018
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