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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06 Nov 2024 |
RP09 |
Address of officer Mrs Jill Christine Guscott changed to 06341118 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 6 November 2024
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06 Nov 2024 |
RP09 |
Address of officer Mr Charles Ernest Guscott changed to 06341118 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 6 November 2024
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07 Oct 2024 |
TM02 |
Termination of appointment of Jill Christine Guscott as a secretary on 30 September 2024
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20 Sep 2024 |
PSC01 |
Notification of Shaun Graham Chambers as a person with significant control on 30 June 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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16 Sep 2024 |
PSC07 |
Cessation of Charles Ernest Guscott as a person with significant control on 30 June 2024
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12 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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01 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2024
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30 Apr 2024 |
AP01 |
Appointment of Mr Shaun Graham Chambers as a director on 25 April 2024
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12 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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12 Sep 2023 |
AD01 |
Registered office address changed from , 18 18 Berkeley Drive, Kingswinford, West Midlands, DY6 9DT, United Kingdom to 18 Berkeley Drive Kingswinford DY6 9DT on 12 September 2023
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22 Mar 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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20 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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07 Sep 2022 |
PSC07 |
Cessation of Graham Douglas Monet as a person with significant control on 1 July 2021
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01 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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03 Jul 2021 |
TM01 |
Termination of appointment of Graham Douglas Monet as a director on 30 June 2021
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03 Jul 2021 |
AD01 |
Registered office address changed from , 213 Findon Road, Worthing, West Sussex, BN14 0EP to 18 Berkeley Drive Kingswinford DY6 9DT on 3 July 2021
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24 Feb 2021 |
AA |
Micro company accounts made up to 30 June 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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03 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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25 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
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