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 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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09 Aug 2024 |
PSC04 |
Change of details for Mr. Terence John Pettit as a person with significant control on 9 August 2024
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09 Aug 2024 |
CH01 |
Director's details changed for Mr Terence John Pettit on 9 August 2024
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14 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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27 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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27 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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21 Nov 2020 |
AA |
Micro company accounts made up to 30 September 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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03 Apr 2020 |
AA |
Micro company accounts made up to 30 September 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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11 May 2019 |
AA |
Micro company accounts made up to 30 September 2018
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02 Jan 2019 |
AD01 |
Registered office address changed from The Bank 1 Campbell Place Stoke-on-Trent ST4 1nd England to The Bank 1 Campbell Place Stoke-on-Trent ST4 1NH on 2 January 2019
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25 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with no updates
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16 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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11 Jun 2018 |
AD01 |
Registered office address changed from Unit 7 Hamilton Road Industrial Estate 160 Hamilton Road London SE27 9SF England to The Bank 1 Campbell Place Stoke-on-Trent ST4 1nd on 11 June 2018
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06 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-02
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13 Sep 2017 |
CS01 |
Confirmation statement made on 12 September 2017 with no updates
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30 Jun 2017 |
AA |
Micro company accounts made up to 30 September 2016
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12 Sep 2016 |
CS01 |
Confirmation statement made on 12 September 2016 with updates
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26 Jan 2016 |
AD01 |
Registered office address changed from Unit 3 Stone Trading Estate Milkwood Road London SE24 0JU England to Unit 7 Hamilton Road Industrial Estate 160 Hamilton Road London SE27 9SF on 26 January 2016
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21 Jan 2016 |
AA |
Micro company accounts made up to 30 September 2015
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25 Nov 2015 |
AD01 |
Registered office address changed from Unit 39 Mahatma Gandhi Industrial Estate Milkwood Road London SE24 0JF to Unit 3 Stone Trading Estate Milkwood Road London SE24 0JU on 25 November 2015
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