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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12 Jan 2024 |
PSC07 |
Cessation of James Richard Williams as a person with significant control on 13 December 2023
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12 Jan 2024 |
PSC01 |
Notification of Ian Robert Williams as a person with significant control on 13 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Ian Robert Williams as a director on 13 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of James Richard Williams as a director on 13 December 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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06 Apr 2022 |
AD01 |
Registered office address changed from 34 North Quay Great Yarmouth Norfolk NR30 1JE England to 1 Bankfield Drive Great Bowden Market Harborough Leicestershire LE16 7HJ on 6 April 2022
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29 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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27 Sep 2021 |
PSC01 |
Notification of James Richard Williams as a person with significant control on 27 September 2021
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27 Sep 2021 |
PSC07 |
Cessation of Lesley Elizabeth Williams as a person with significant control on 27 September 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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04 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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06 Aug 2020 |
TM01 |
Termination of appointment of Paul Robert Williams as a director on 30 June 2020
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28 Jul 2020 |
AP03 |
Appointment of Mr Ian Robert Williams as a secretary on 1 July 2020
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27 Jul 2020 |
AD01 |
Registered office address changed from 11 Merus Court Meridian Business Park Leicester LE19 1RJ to 34 North Quay Great Yarmouth Norfolk NR30 1JE on 27 July 2020
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27 Jul 2020 |
TM02 |
Termination of appointment of Anthony Bernard Joyce as a secretary on 30 June 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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14 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Jul 2019 |
AP01 |
Appointment of Mr James Richard Williams as a director on 1 July 2019
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09 Jul 2019 |
TM01 |
Termination of appointment of Lesley Elizabeth Williams as a director on 6 April 2019
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26 Jun 2019 |
AP01 |
Appointment of Mr Paul Robert Williams as a director on 14 June 2019
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13 Mar 2019 |
SH02 |
Sub-division of shares on 16 October 2018
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