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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23 Sep 2024 |
PSC04 |
Change of details for Mr William James Berry as a person with significant control on 20 September 2024
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20 Sep 2024 |
CH01 |
Director's details changed for Mr William James Berry on 20 September 2024
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08 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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29 Jan 2024 |
PSC04 |
Change of details for Mr William James Berry as a person with significant control on 26 January 2024
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01 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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21 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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07 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from 2 Jarvis Close Aylesbury HP21 7FG England to Unit 2 Franklins House Wesley Lane Bicester Oxfordshire OX26 6JU on 22 June 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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16 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2021
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16 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 Feb 2021 |
AD01 |
Registered office address changed from Marl Business Park Morecambe Road Ulverston Cumbria LA12 9BN England to 2 Jarvis Close Aylesbury HP21 7FG on 26 February 2021
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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22 Dec 2020 |
PSC01 |
Notification of William James Berry as a person with significant control on 10 December 2020
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22 Dec 2020 |
PSC07 |
Cessation of Simon Nash as a person with significant control on 1 December 2020
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21 Dec 2020 |
AP01 |
Appointment of Mr Paul Burton as a director on 21 December 2020
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21 Dec 2020 |
TM01 |
Termination of appointment of Simon James Jarvis as a director on 21 December 2020
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21 Dec 2020 |
TM01 |
Termination of appointment of Peter Lahoud as a director on 21 December 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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08 May 2020 |
PSC01 |
Notification of Simon Nash as a person with significant control on 1 May 2020
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08 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 8 May 2020
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31 Mar 2020 |
AD01 |
Registered office address changed from Suite 50 Midshires House Smeaton Close Aylesbury HP19 8HL England to Marl Business Park Morecambe Road Ulverston Cumbria LA12 9BN on 31 March 2020
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14 Feb 2020 |
AA |
Micro company accounts made up to 31 December 2019
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