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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03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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04 Mar 2020 |
AD02 |
Register inspection address has been changed from Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to The Barn, 16 Nascot Place Watford WD17 4QT
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04 Mar 2020 |
AD03 |
Register(s) moved to registered inspection location Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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03 Oct 2019 |
AP01 |
Appointment of Tracey Ann Bourne as a director on 3 October 2019
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03 Oct 2019 |
TM01 |
Termination of appointment of Mandy Shirley Williams Tomlin as a director on 3 October 2019
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03 Oct 2019 |
PSC01 |
Notification of Tracey Ann Bourne as a person with significant control on 3 October 2019
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03 Oct 2019 |
PSC07 |
Cessation of Mandy Shirley Williams Tomlin as a person with significant control on 3 October 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
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03 Oct 2019 |
AD01 |
Registered office address changed from 182 Monks Park Wembley HA9 6LA England to 105 Wharf Way Hunton Bridge Kings Langley WD4 8FN on 3 October 2019
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21 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
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28 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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21 Dec 2017 |
AD01 |
Registered office address changed from Pbc Dallam Court Dallam Lane Warrington WA2 7LT England to 182 Monks Park Wembley HA9 6LA on 21 December 2017
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21 Dec 2017 |
AP01 |
Appointment of Mandy Shirley Williams Tomlin as a director on 21 December 2017
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21 Dec 2017 |
PSC01 |
Notification of Mandy Shirley Williams Tomlin as a person with significant control on 21 December 2017
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21 Dec 2017 |
PSC07 |
Cessation of Stephen Anthony Swain as a person with significant control on 21 December 2017
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21 Dec 2017 |
TM01 |
Termination of appointment of Stephen Anthony Swain as a director on 21 December 2017
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