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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07 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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30 Sep 2024 |
PSC07 |
Cessation of John Terance Twiss as a person with significant control on 22 March 2024
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07 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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26 Mar 2024 |
TM01 |
Termination of appointment of John Terance Twiss as a director on 24 March 2024
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06 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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16 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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11 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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24 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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19 Dec 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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19 Dec 2020 |
AP01 |
Appointment of Mr Michael Owen as a director on 2 January 2020
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14 Dec 2020 |
AD01 |
Registered office address changed from Peek House 7 De Havilland Road Upper Rissington Cheltenham Gloucestershire GL54 2NZ to 14 Morgan Business Park Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5UJ on 14 December 2020
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04 Dec 2019 |
PSC01 |
Notification of John Terance Twiss as a person with significant control on 2 December 2019
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04 Dec 2019 |
PSC01 |
Notification of Vince Coates as a person with significant control on 2 December 2019
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04 Dec 2019 |
PSC07 |
Cessation of Jeremy Michael Rooke Collingridge as a person with significant control on 2 December 2019
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04 Dec 2019 |
TM01 |
Termination of appointment of Ian Piercy Williamson as a director on 2 December 2019
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04 Dec 2019 |
TM01 |
Termination of appointment of Jeremy Michael Rooke Collingridge as a director on 2 December 2019
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04 Dec 2019 |
TM02 |
Termination of appointment of Andrea Margaret Collingridge as a secretary on 2 December 2019
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04 Dec 2019 |
AP01 |
Appointment of Mr John Terance Twiss as a director on 2 December 2019
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04 Dec 2019 |
AP01 |
Appointment of Mr Vince Coates as a director on 2 December 2019
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21 Oct 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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03 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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28 Sep 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with no updates
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