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 Jun 2024 |
AA |
Micro company accounts made up to 31 August 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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18 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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03 Mar 2023 |
AA01 |
Previous accounting period shortened from 1 November 2022 to 31 August 2022
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24 Nov 2022 |
AA |
Unaudited abridged accounts made up to 1 November 2021
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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24 Oct 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 1 November 2021
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28 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 October 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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11 Nov 2021 |
AP01 |
Appointment of Mr Jonathan Richard Hardwick as a director on 1 November 2021
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11 Nov 2021 |
TM01 |
Termination of appointment of Alistair Robin Murray Wood as a director on 1 November 2021
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11 Nov 2021 |
PSC02 |
Notification of Grafton International Limited as a person with significant control on 1 November 2021
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11 Nov 2021 |
PSC07 |
Cessation of Alistair Robin Murray Wood as a person with significant control on 1 November 2021
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11 Nov 2021 |
AD01 |
Registered office address changed from Unit 1 the Loddon Centre Wade Road Basingstoke Hampshire RG24 8FL England to 301 Relay Business Park Tamworth B77 5PT on 11 November 2021
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29 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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26 May 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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17 Mar 2020 |
MR04 |
Satisfaction of charge 1 in full
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18 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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05 Aug 2019 |
AD01 |
Registered office address changed from Unit C1 Antura Bond Close Kingsland Business Park Basingstoke Hampshire RG24 8PZ to Unit 1 the Loddon Centre Wade Road Basingstoke Hampshire RG24 8FL on 5 August 2019
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25 Mar 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
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11 May 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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17 Nov 2017 |
CS01 |
Confirmation statement made on 17 November 2017 with no updates
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31 May 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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