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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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30 Apr 2024 |
CH01 |
Director's details changed for Mr Andrew James Davis on 30 April 2024
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30 Apr 2024 |
PSC04 |
Change of details for Mr Andrew James Davis as a person with significant control on 30 April 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Wayne Hayward as a director on 12 October 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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07 Jun 2022 |
AD01 |
Registered office address changed from C/O Richards Associates Limited North Lodge, Hawkesyard Armitage Lane Rugeley Staffordshire WS15 1PS England to 2 Heap Bridge Bury BL9 7HR on 7 June 2022
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09 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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09 May 2022 |
TM02 |
Termination of appointment of Ian Malcolm Knox as a secretary on 14 April 2022
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09 May 2022 |
PSC01 |
Notification of Andrew James Davis as a person with significant control on 14 April 2022
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09 May 2022 |
PSC01 |
Notification of Wayne Hayward as a person with significant control on 14 April 2022
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09 May 2022 |
TM01 |
Termination of appointment of Michael Willis Peet as a director on 14 April 2022
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09 May 2022 |
PSC01 |
Notification of Katrina Barrow as a person with significant control on 14 April 2022
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09 May 2022 |
PSC07 |
Cessation of Michael Willis Peet as a person with significant control on 14 April 2022
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09 May 2022 |
PSC07 |
Cessation of John Laurence O'leary as a person with significant control on 14 April 2022
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20 Apr 2022 |
AP01 |
Appointment of Mr John Darran Hubbard as a director on 31 March 2022
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20 Apr 2022 |
AP01 |
Appointment of Mr Wayne Hayward as a director on 31 March 2022
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20 Apr 2022 |
AP01 |
Appointment of Mr Andrew James Davis as a director on 31 March 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of John Laurence O'leary as a director on 31 March 2022
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08 Aug 2021 |
PSC04 |
Change of details for Mr Michael Willis Peet as a person with significant control on 31 July 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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10 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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