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 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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19 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of David Edmondson as a director on 11 October 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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24 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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20 Sep 2022 |
AP03 |
Appointment of Mr Hugh David Foster as a secretary on 7 September 2022
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20 Sep 2022 |
AP01 |
Appointment of Mr Hugh David Foster as a director on 7 September 2022
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15 Jun 2022 |
PSC04 |
Change of details for Mr Andrew Horner-Glister as a person with significant control on 1 November 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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28 Mar 2022 |
PSC01 |
Notification of Andrew Horner-Glister as a person with significant control on 1 November 2021
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28 Mar 2022 |
PSC04 |
Change of details for Mr David Edmondson as a person with significant control on 1 November 2021
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25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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02 Mar 2022 |
PSC01 |
Notification of David Edmondson as a person with significant control on 1 November 2021
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02 Mar 2022 |
TM01 |
Termination of appointment of Simon Eric Hersh as a director on 1 January 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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17 Feb 2022 |
PSC07 |
Cessation of Hugh David Foster as a person with significant control on 1 November 2021
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17 Feb 2022 |
AP01 |
Appointment of Mr David Edmondson as a director on 1 January 2022
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17 Feb 2022 |
TM01 |
Termination of appointment of Hugh David Foster as a director on 1 January 2022
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15 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-01
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13 Jul 2021 |
AD01 |
Registered office address changed from 1st Floor, Huxley House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE United Kingdom to 26G Springfield Commercial Centre Bagley Lane Farsley Pudsey LS28 5LY on 13 July 2021
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13 Jul 2021 |
AP01 |
Appointment of Mr Hugh David Foster as a director on 1 July 2021
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