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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02 Jan 2025 |
TM02 |
Termination of appointment of Stephen Geoffrey Forster as a secretary on 31 December 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of Stephen Geoffrey Forster as a director on 31 December 2024
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10 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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06 Jul 2023 |
AR01 |
Annual return made up to 5 April 2008 with full list of shareholders
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06 Jul 2023 |
AR01 |
Annual return made up to 5 April 2007 with full list of shareholders
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05 Jul 2023 |
TM01 |
Termination of appointment of Albert William Dass as a director on 30 June 2023
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15 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 April 2020
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15 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 April 2019
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09 Jun 2023 |
PSC02 |
Notification of Springfield Solutions Holdings Limited as a person with significant control on 17 January 2019
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08 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Apr 2023 |
PSC07 |
Cessation of Stephen Geoffrey Forster as a person with significant control on 31 December 2022
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12 Apr 2023 |
PSC07 |
Cessation of Albert William Dass as a person with significant control on 31 December 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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25 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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03 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Apr 2021 |
AP01 |
Appointment of Mr Matthew Dass as a director on 14 April 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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15 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/06/2023
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21 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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23 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/06/2023
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12 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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20 Apr 2018 |
CS01 |
Confirmation statement made on 5 April 2018 with no updates
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