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 Sep 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with updates
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04 Sep 2024 |
PSC01 |
Notification of James Andrew Robert Dickson as a person with significant control on 16 August 2024
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04 Sep 2024 |
PSC07 |
Cessation of Roger William Morter as a person with significant control on 16 August 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Mrs Caroline Elizabeth Lewis on 16 August 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Paul Anthony Williamson on 16 August 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Paul Anthony Williamson on 16 August 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Lorraine Mary Parsons on 16 August 2024
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06 Feb 2024 |
AA |
Micro company accounts made up to 31 August 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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21 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 August 2022
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18 Sep 2023 |
AP01 |
Appointment of Mr Robert Smith as a director on 17 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Tony Harbourne as a director on 31 July 2023
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23 Mar 2023 |
AA |
Micro company accounts made up to 31 August 2022
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08 Mar 2023 |
AP01 |
Appointment of Mr Paul Ferenc as a director on 5 March 2023
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19 Feb 2023 |
AD01 |
Registered office address changed from Edengrove Woodbury Park Norton Worcester WR5 2QU to Capullo Woodbury Park Norton Worcester WR5 2QU on 19 February 2023
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08 Nov 2022 |
CH03 |
Secretary's details changed for Mr James Andrew Robert Dickson on 21 October 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Peter John Morgan as a director on 20 September 2022
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08 Nov 2022 |
TM02 |
Termination of appointment of Roger William Morter as a secretary on 21 September 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01(Statement of Capital and Shareholder Information) was registered on 21/09/2023.
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09 Aug 2022 |
AP03 |
Appointment of Mr James Andrew Robert Dickson as a secretary on 3 April 2022
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11 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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28 Oct 2021 |
CH01 |
Director's details changed for Mr James Andrew Robert Dickson on 28 October 2021
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28 Oct 2021 |
AP01 |
Appointment of Mr James Andrew Robert Dickson as a director on 29 June 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of David John Goggin as a director on 29 June 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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