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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28 Oct 2024 |
TM01 |
Termination of appointment of Sue Patricia Trotter as a director on 21 October 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Alan Geoffrey Trotter as a director on 5 October 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Sep 2023 |
AD01 |
Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England to 28 Beatrice Road Bodmin PL31 1rd on 15 September 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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01 Aug 2023 |
CH01 |
Director's details changed for Mrs Julia Trotter on 28 July 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Russell Leigh Trotter on 28 July 2023
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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08 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with updates
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10 Aug 2020 |
CH01 |
Director's details changed for Sue Patricia Trotter on 8 July 2020
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10 Aug 2020 |
CH01 |
Director's details changed for Russell Leigh Trotter on 8 July 2020
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10 Aug 2020 |
CH01 |
Director's details changed for Mr Alan Geoffrey Trotter on 8 July 2020
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10 Aug 2020 |
CH01 |
Director's details changed for Mrs Julia Trotter on 8 July 2020
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08 Jul 2020 |
AD01 |
Registered office address changed from Equipoise House 20 Grove Place Bedford MK40 3LE to Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ on 8 July 2020
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08 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2019
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01 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Capitalisation fo the sum of £1,200,000 14/10/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Aug 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with no updates
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