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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26 Nov 2020 |
MR04 |
Satisfaction of charge 059293690019 in part
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23 Oct 2020 |
AA |
Full accounts made up to 29 February 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with updates
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30 Jan 2020 |
MR01 |
Registration of charge 059293690020, created on 29 January 2020
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11 Oct 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
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30 Sep 2019 |
AA |
Full accounts made up to 28 February 2019
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08 Aug 2019 |
CH01 |
Director's details changed for Mr Jonathan Paul Humphrey on 1 August 2019
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07 Aug 2019 |
CH01 |
Director's details changed for Mr Peter Francis Ball on 1 August 2019
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07 Aug 2019 |
CH03 |
Secretary's details changed for Mr Peter Francis Ball on 1 August 2019
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11 Oct 2018 |
AA |
Full accounts made up to 28 February 2018
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03 Oct 2018 |
MR04 |
Satisfaction of charge 059293690015 in full
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03 Oct 2018 |
MR04 |
Satisfaction of charge 059293690016 in full
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27 Sep 2018 |
MR01 |
Registration of charge 059293690019, created on 27 September 2018
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25 Sep 2018 |
MR01 |
Registration of charge 059293690018, created on 21 September 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with no updates
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02 Nov 2017 |
AA |
Full accounts made up to 28 February 2017
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19 Oct 2017 |
MR01 |
Registration of charge 059293690017, created on 19 October 2017
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03 Oct 2017 |
PSC05 |
Change of details for Humphrey Trading Limited as a person with significant control on 31 October 2016
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03 Oct 2017 |
MR04 |
Satisfaction of charge 059293690008 in full
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03 Oct 2017 |
MR04 |
Satisfaction of charge 059293690012 in full
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03 Oct 2017 |
MR04 |
Satisfaction of charge 059293690013 in full
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03 Oct 2017 |
MR04 |
Satisfaction of charge 059293690010 in full
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08 Sep 2017 |
CS01 |
Confirmation statement made on 8 September 2017 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/04/2022.
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01 Sep 2017 |
TM01 |
Termination of appointment of Peter James Humphrey as a director on 31 August 2017
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03 Jul 2017 |
MR01 |
Registration of charge 059293690016, created on 30 June 2017
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