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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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19 Dec 2022 |
MR01 |
Registration of charge 065935180004, created on 14 December 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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14 Feb 2022 |
AP01 |
Appointment of Mr Kevin Francis Bailey as a director on 1 February 2022
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18 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Dec 2021 |
PSC04 |
Change of details for Mr Martin Richard Salvage as a person with significant control on 13 December 2021
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15 Dec 2021 |
PSC04 |
Change of details for a person with significant control
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15 Dec 2021 |
PSC04 |
Change of details for a person with significant control
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14 Dec 2021 |
CH03 |
Secretary's details changed for Mr Martin Richard Salvage on 14 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Leonard Thomas Lloyd on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Martin Richard Salvage on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Kenneth Paul Davis on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Ms Kelly Halsall on 13 December 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to 6 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS on 13 December 2021
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13 Dec 2021 |
PSC04 |
Change of details for Mr Martin Richard Salvage as a person with significant control on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Leonard Thomas Lloyd on 13 December 2021
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13 Dec 2021 |
CH03 |
Secretary's details changed for Mr Martin Richard Salvage on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Kenneth Paul Davis on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Martin Richard Salvage on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Ms Kelly Halsall on 13 December 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from 6 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 13 December 2021
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