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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30 Sep 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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04 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Nov 2023 |
AAMD |
Amended total exemption full accounts made up to 30 June 2021
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17 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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09 Aug 2022 |
AD01 |
Registered office address changed from C/O Redstone Accountancy 28 Kansas Avenue Salford M50 2GL England to The Old Council Chambers Halford Street Tamworth Staffordshire B79 7RB on 9 August 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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20 Aug 2020 |
MR01 |
Registration of charge 055774610001, created on 4 August 2020
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01 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-19
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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20 May 2019 |
AD01 |
Registered office address changed from C/O Redstone Accountancy, Suite 617 1 Lowry Plaza the Quays Salford M50 3UB United Kingdom to C/O Redstone Accountancy 28 Kansas Avenue Salford M50 2GL on 20 May 2019
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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23 Nov 2018 |
TM01 |
Termination of appointment of Stuart Michael Luckman as a director on 9 November 2018
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02 Nov 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with no updates
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15 Oct 2018 |
AD01 |
Registered office address changed from Unit 2 Charwoods Nursery the Avenue Addlestone Surrey KT15 3RL to C/O Redstone Accountancy, Suite 617 1 Lowry Plaza the Quays Salford M50 3UB on 15 October 2018
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03 Jul 2018 |
AA01 |
Previous accounting period shortened from 30 September 2018 to 30 June 2018
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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09 Oct 2017 |
CS01 |
Confirmation statement made on 28 September 2017 with updates
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09 Oct 2017 |
PSC07 |
Cessation of Darren James Mitchell as a person with significant control on 30 August 2017
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09 Oct 2017 |
PSC02 |
Notification of Ias Ortho Limited as a person with significant control on 30 August 2017
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