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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15 Jan 2025 |
AP01 |
Appointment of Mr Matthew Parry as a director on 15 January 2025
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12 Dec 2024 |
TM01 |
Termination of appointment of Matthew Parry as a director on 30 November 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Michael John Carter as a director on 28 November 2024
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28 Nov 2024 |
PSC07 |
Cessation of Michael John Carter as a person with significant control on 28 November 2024
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28 Nov 2024 |
AP01 |
Appointment of Mr Matthew Parry as a director on 28 November 2024
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28 Nov 2024 |
PSC01 |
Notification of Matthew Parry as a person with significant control on 28 November 2024
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28 Nov 2024 |
AD01 |
Registered office address changed from 4 Greenesfield Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1PQ England to #1823, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH on 28 November 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Sheila Mary Walker as a director on 25 September 2024
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27 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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26 Feb 2024 |
AA |
Micro company accounts made up to 31 August 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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22 Feb 2023 |
AA |
Micro company accounts made up to 31 August 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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04 Mar 2022 |
AA |
Micro company accounts made up to 31 August 2021
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18 Feb 2022 |
TM02 |
Termination of appointment of Louise Moller Fielding - Smith as a secretary on 1 September 2020
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18 Feb 2022 |
PSC04 |
Change of details for Mr Michael John Carter as a person with significant control on 18 February 2022
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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16 Mar 2021 |
AA |
Micro company accounts made up to 31 August 2020
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26 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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17 Feb 2020 |
AA |
Micro company accounts made up to 31 August 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with no updates
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21 Nov 2018 |
AA |
Micro company accounts made up to 31 August 2018
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26 Apr 2018 |
CS01 |
Confirmation statement made on 26 April 2018 with no updates
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03 Jan 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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27 May 2017 |
CH01 |
Director's details changed for Mr Michael John Carter on 26 May 2017
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