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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27 Sep 2024 |
PSC04 |
Change of details for Mr Stuart William Powell as a person with significant control on 26 September 2024
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26 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
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26 Sep 2024 |
PSC04 |
Change of details for Mr Robert William Fisher as a person with significant control on 26 September 2024
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26 Sep 2024 |
CH03 |
Secretary's details changed for Mr Robert William Fisher on 26 September 2024
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26 Sep 2024 |
CH01 |
Director's details changed for Mr Robert William Fisher on 26 September 2024
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26 Sep 2024 |
CH01 |
Director's details changed for Stuart William Powell on 26 September 2024
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26 Sep 2024 |
AD01 |
Registered office address changed from Unit 1, Grandstand Business Centre, Faraday Road Hereford Herefordshire HR4 9NS to Unit 49, Flexspace Vincent Carey Road Rotherwas Industrial Estate Hereford Herefordshire HR2 6FE on 26 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Jennifer Anne Powell as a director on 16 September 2024
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25 Sep 2024 |
PSC01 |
Notification of Stuart William Powell as a person with significant control on 16 September 2024
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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18 Sep 2023 |
PSC04 |
Change of details for Mr Robert William Fisher as a person with significant control on 6 April 2016
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18 Sep 2023 |
PSC07 |
Cessation of Stuart William Powell as a person with significant control on 1 September 2023
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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06 Oct 2021 |
CH01 |
Director's details changed for Stuart William Powell on 6 October 2021
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06 Oct 2021 |
CH01 |
Director's details changed for Jennifer Anne Powell on 6 October 2021
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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18 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with no updates
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15 Nov 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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13 Nov 2018 |
TM01 |
Termination of appointment of Gillian Mary Fisher as a director on 5 November 2018
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