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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22 Jan 2025 |
TM01 |
Termination of appointment of Lance Antony Shaw as a director on 22 January 2025
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22 Jan 2025 |
TM01 |
Termination of appointment of Linda Jane Shaw as a director on 22 January 2025
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22 Jan 2025 |
PSC07 |
Cessation of Linda Jane Shaw as a person with significant control on 22 January 2025
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22 Jan 2025 |
TM02 |
Termination of appointment of Linda Jane Shaw as a secretary on 22 January 2025
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22 Jan 2025 |
PSC07 |
Cessation of Lance Antony Shaw as a person with significant control on 22 January 2025
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21 Jan 2025 |
CS01 |
Confirmation statement made on 21 January 2025 with updates
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21 Jan 2025 |
AD01 |
Registered office address changed from Unit 25 Nottingham South & Wilford Industrial Estate Ruddington Lane, Wilford Nottingham NG11 7EP England to 3 Hillgate Business Centre Swallow Street Stockport SK1 3AU on 21 January 2025
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21 Jan 2025 |
PSC01 |
Notification of Simon Leonard as a person with significant control on 1 January 2025
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11 Dec 2024 |
AP01 |
Appointment of Mr Andrew James Shaw as a director on 11 December 2024
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11 Dec 2024 |
AP01 |
Appointment of Mr Simon Maxwell Saul Leonard as a director on 11 December 2024
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28 Aug 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Apr 2022 |
PSC01 |
Notification of Linda Jane Shaw as a person with significant control on 12 September 2016
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26 Apr 2022 |
PSC04 |
Change of details for Mr Lance Antony Shaw as a person with significant control on 12 September 2016
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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22 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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24 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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26 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with no updates
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