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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11 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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14 May 2024 |
TM01 |
Termination of appointment of David Warren Hannah as a director on 7 March 2024
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06 Mar 2024 |
AP02 |
Appointment of Trgd2 Limited as a director on 4 March 2024
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06 Mar 2024 |
AP02 |
Appointment of Trgd1 Limited as a director on 4 March 2024
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06 Mar 2024 |
AP01 |
Appointment of Mr Nicholas Robert Hannah as a director on 4 March 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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22 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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07 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2019
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05 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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06 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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31 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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16 Jul 2019 |
CH04 |
Secretary's details changed for Fractional Secretaries Limited on 4 May 2018
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16 May 2019 |
AD01 |
Registered office address changed from Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX on 16 May 2019
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01 Apr 2019 |
PSC01 |
Notification of David Warren Hannah as a person with significant control on 1 April 2019
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01 Apr 2019 |
PSC07 |
Cessation of Jeremy James Cobb as a person with significant control on 1 April 2019
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01 Mar 2019 |
CH04 |
Secretary's details changed for Fractional Secretaries Limited on 4 May 2018
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16 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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29 Oct 2018 |
AP01 |
Appointment of Mr David Warren Hannah as a director on 4 May 2018
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18 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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29 Aug 2018 |
AD01 |
Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW to Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX on 29 August 2018
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29 Aug 2018 |
TM01 |
Termination of appointment of David Leslie Bates as a director on 29 August 2018
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