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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04 Oct 2024 |
AA |
Accounts for a small company made up to 29 December 2023
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28 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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21 Jun 2024 |
AP01 |
Appointment of Mrs Bernadette Orr as a director on 21 May 2024
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06 Oct 2023 |
AA |
Accounts for a small company made up to 30 December 2022
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05 Sep 2023 |
TM01 |
Termination of appointment of Elaine Birchall as a director on 31 July 2023
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11 Aug 2023 |
MR04 |
Satisfaction of charge 2 in full
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11 Aug 2023 |
MR04 |
Satisfaction of charge 1 in full
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11 Aug 2023 |
MR04 |
Satisfaction of charge 058493200003 in full
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20 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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29 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 June 2022
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29 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 June 2021
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21 Dec 2022 |
AD01 |
Registered office address changed from The Estate Office Sutton Scotney Winchester Hampshire SO21 3JW to Manderson House 5230 Valiant Court Delta Way Gloucester GL3 4FE on 21 December 2022
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Jul 2022 |
TM01 |
Termination of appointment of Paul Fraser as a director on 22 July 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/03/2023
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30 Jun 2022 |
TM01 |
Termination of appointment of Neil William Butler as a director on 1 September 2021
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30 Jun 2022 |
TM01 |
Termination of appointment of James Richard Willmott Ashton as a director on 1 September 2021
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29 Sep 2021 |
AA |
Accounts for a small company made up to 1 January 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/03/2023
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11 Feb 2021 |
TM01 |
Termination of appointment of Russell Alexander Smart as a director on 1 February 2021
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15 Dec 2020 |
AA |
Accounts for a small company made up to 3 January 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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02 Mar 2020 |
AP01 |
Appointment of Mr Paul Fraser as a director on 1 March 2020
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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17 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with no updates
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