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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24 Oct 2024 |
RP09 |
Address of officer Mr Matthew Lynch changed to 06893019 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 October 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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29 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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20 Oct 2023 |
AD01 |
Registered office address changed from 3 3 Salisbury Avenue Telford TF2 9UR England to 3 Salisbury Avenue Priorslee Telford TF2 9UR on 20 October 2023
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19 Oct 2023 |
AD01 |
Registered office address changed from E-Innovation Centre Priorslee Telford TF2 9FT England to 3 3 Salisbury Avenue Telford TF2 9UR on 19 October 2023
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01 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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26 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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30 Oct 2022 |
AP01 |
Appointment of Mrs Alison Margaret Lynch as a director on 30 October 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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10 Jan 2022 |
AD01 |
Registered office address changed from Suite 5 Syer House Stafford Court Telford TF3 3BD England to E-Innovation Centre Priorslee Telford TF2 9FT on 10 January 2022
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02 Oct 2021 |
AA |
Micro company accounts made up to 30 April 2021
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09 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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30 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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10 Aug 2020 |
AP01 |
Appointment of Mr Matthew Lynch as a director on 1 August 2020
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17 Jun 2020 |
PSC04 |
Change of details for Mr Michael John Lynch as a person with significant control on 1 January 2020
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23 May 2020 |
PSC01 |
Notification of Alison Margaret Lynch as a person with significant control on 23 May 2020
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23 May 2020 |
PSC04 |
Change of details for Mr Mike Lynch as a person with significant control on 23 May 2020
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23 May 2020 |
CH01 |
Director's details changed for Mr Mike Lynch on 23 May 2020
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10 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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27 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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29 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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13 May 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with no updates
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30 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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06 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-01
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