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 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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02 May 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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30 Jun 2022 |
AD01 |
Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Rory Mack Holly House 37 Marsh Parade Newcastlle-Under-Lyme ST5 1BT on 30 June 2022
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30 Jun 2022 |
TM02 |
Termination of appointment of Cosec Management Services as a secretary on 30 June 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Jonathan Martin Edwards as a director on 9 June 2022
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08 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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08 Jun 2022 |
PSC07 |
Cessation of Jonathan Martin Edwards as a person with significant control on 28 January 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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08 Feb 2022 |
AP01 |
Appointment of Harvey James Maddocks as a director on 3 February 2022
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03 Feb 2022 |
AP01 |
Appointment of Scott Nathaniel Spencer as a director on 3 February 2022
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19 Nov 2021 |
AA |
Micro company accounts made up to 31 July 2021
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18 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
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19 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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03 Mar 2021 |
PSC01 |
Notification of Jonathan Martin Edwards as a person with significant control on 3 March 2021
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03 Mar 2021 |
PSC07 |
Cessation of Michael Bailey as a person with significant control on 3 March 2021
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13 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with updates
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14 Jan 2020 |
AD01 |
Registered office address changed from 4 Belmont Shrewsbury Shropshire SY1 1TE United Kingdom to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 14 January 2020
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14 Jan 2020 |
AD01 |
Registered office address changed from 4 Belmont Shrewsbury Shropshire SY1 1TE to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 14 January 2020
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13 Jan 2020 |
TM01 |
Termination of appointment of Anne Gleeson as a director on 13 January 2020
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13 Jan 2020 |
TM02 |
Termination of appointment of Anne Gleeson as a secretary on 13 January 2020
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13 Jan 2020 |
TM01 |
Termination of appointment of Michael Francis Bailey as a director on 13 January 2020
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13 Jan 2020 |
AP01 |
Appointment of Mr Jonathan Martin Edwards as a director on 13 January 2020
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13 Jan 2020 |
AP04 |
Appointment of Cosec Management Services as a secretary on 13 January 2020
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