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 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 November 2020
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04 Jun 2024 |
AP01 |
Appointment of Mr Michael Raymond Hutchinson as a director on 31 May 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Peter Michael Hutchinson as a director on 30 May 2024
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18 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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18 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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25 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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29 Jan 2021 |
AA |
Full accounts made up to 30 April 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 shareholder information change was registered on 07/08/2024.
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30 Apr 2020 |
PSC02 |
Notification of The Traffic Group Limited as a person with significant control on 30 April 2020
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30 Apr 2020 |
PSC07 |
Cessation of Walker Henfield Ltd as a person with significant control on 30 April 2020
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15 Apr 2020 |
MR04 |
Satisfaction of charge 064290750005 in full
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29 Jan 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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12 Oct 2019 |
TM01 |
Termination of appointment of Clare Mary Coles as a director on 30 September 2019
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30 Jan 2019 |
AA |
Accounts for a small company made up to 30 April 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with no updates
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09 Apr 2018 |
AAMD |
Amended total exemption full accounts made up to 31 March 2017
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26 Feb 2018 |
AA01 |
Current accounting period extended from 31 March 2018 to 30 April 2018
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16 Feb 2018 |
AD01 |
Registered office address changed from Churchdown Chambers Bordyke Tonbridge Kent TN9 1NR England to White Lion House Gloucester Road Staverton Cheltenham GL51 0TF on 16 February 2018
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16 Feb 2018 |
AP01 |
Appointment of Mrs Clare Mary Coles as a director on 16 February 2018
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16 Feb 2018 |
AP01 |
Appointment of Mr Peter Michael Hutchinson as a director on 16 February 2018
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16 Feb 2018 |
TM02 |
Termination of appointment of Andrew Garner as a secretary on 16 February 2018
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