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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04 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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02 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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06 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Oct 2023 |
AA01 |
Previous accounting period shortened from 22 December 2023 to 31 December 2022
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 22 December 2022
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13 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 22 December 2022
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11 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 December 2022
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04 Jan 2023 |
AD01 |
Registered office address changed from Cumhill House Pilton Shepton Mallet Somerset BA4 4BG to Friars Gate (Third Floor) 1011 Stratford Road Shirley Solihull B90 4BN on 4 January 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Marilyn Anne Wedgwood as a director on 23 December 2022
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03 Jan 2023 |
PSC07 |
Cessation of David Michael Johnson as a person with significant control on 23 December 2022
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03 Jan 2023 |
PSC07 |
Cessation of Colin Mark Johnson as a person with significant control on 23 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of David Michael Johnson as a director on 23 December 2022
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03 Jan 2023 |
TM02 |
Termination of appointment of Marilyn Anne Wedgwood as a secretary on 23 December 2022
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03 Jan 2023 |
TM02 |
Termination of appointment of Thomas George Coughlin as a secretary on 23 December 2022
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03 Jan 2023 |
PSC02 |
Notification of Tuv Rheinland Uk Limited as a person with significant control on 23 December 2022
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03 Jan 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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03 Jan 2023 |
AP01 |
Appointment of Mr Gareth John Book as a director on 23 December 2022
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03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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13 Dec 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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07 Apr 2022 |
MA |
Memorandum and Articles of Association
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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25 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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