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 Jan 2025 |
AP01 |
Appointment of Mr Daniel James King as a director on 20 January 2025
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18 Sep 2024 |
PSC04 |
Change of details for Mrs. Katherine Marie King as a person with significant control on 18 September 2024
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18 Sep 2024 |
CH01 |
Director's details changed for Mrs. Katherine Marie King on 18 September 2024
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18 Sep 2024 |
AD01 |
Registered office address changed from Lane House Nobold Lane Nobold Shrewsbury Shropshire SY5 8NW England to C/O Clear Accountancy E-Innovation Centre Priorslee Telford TF2 9FT on 18 September 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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11 May 2024 |
AD01 |
Registered office address changed from 32 Shackleton Way Bowbrook Park Shrewsburys Shropshire SY3 8SW United Kingdom to Lane House Nobold Lane Nobold Shrewsbury Shropshire SY5 8NW on 11 May 2024
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11 May 2024 |
TM01 |
Termination of appointment of Kenneth George Williams as a director on 1 May 2024
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11 May 2024 |
PSC07 |
Cessation of Kenneth George Williams as a person with significant control on 1 May 2024
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22 Mar 2024 |
AP01 |
Appointment of Mrs. Katherine Marie King as a director on 22 March 2024
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20 Mar 2024 |
PSC01 |
Notification of Katherine Marie King as a person with significant control on 20 March 2024
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27 Feb 2024 |
AA |
Micro company accounts made up to 30 September 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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07 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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19 Jul 2022 |
AD01 |
Registered office address changed from Unit E1 Halesfield 5 Telford Shropshire TF7 4QJ United Kingdom to 32 Shackleton Way Bowbrook Park Shrewsburys Shropshire SY3 8SW on 19 July 2022
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13 Jul 2022 |
TM02 |
Termination of appointment of Daniel King as a secretary on 11 July 2022
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12 Jul 2022 |
PSC01 |
Notification of Kenneth Williams as a person with significant control on 6 April 2016
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12 Jul 2022 |
TM01 |
Termination of appointment of Daniel James King as a director on 11 July 2022
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12 Jul 2022 |
AP01 |
Appointment of Mr Kenneth George Williams as a director on 11 July 2022
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12 Jul 2022 |
PSC07 |
Cessation of Daniel James King as a person with significant control on 11 July 2022
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29 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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10 May 2022 |
AD01 |
Registered office address changed from Unit 9 Darwin Court Oxon Business Park Bicton Heath Shrewsbury SY3 5AL United Kingdom to Unit E1 Halesfield 5 Telford Shropshire TF7 4QJ on 10 May 2022
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22 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Dec 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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