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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21 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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07 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Jan 2024 |
PSC01 |
Notification of William Haig Green as a person with significant control on 26 January 2024
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26 Jan 2024 |
AP01 |
Appointment of Mr William Haig Green as a director on 26 January 2024
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22 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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19 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Apr 2022 |
AD01 |
Registered office address changed from Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW England to Unit 2 Richard Oakes Road, Aylsham Business Centre Aylsham Norwich NR11 6FD on 4 April 2022
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26 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Apr 2021 |
AD01 |
Registered office address changed from 218a High Street Epping CM16 4AQ England to Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW on 28 April 2021
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14 Sep 2020 |
PSC04 |
Change of details for Mr Scott Paul Harding-Lister as a person with significant control on 14 September 2020
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14 Sep 2020 |
CH01 |
Director's details changed for Mr Steven William Harding-Lister on 14 August 2020
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14 Sep 2020 |
CH01 |
Director's details changed for Mr Scott Paul Harding-Lister on 14 August 2020
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14 Sep 2020 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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01 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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06 Aug 2020 |
AD01 |
Registered office address changed from 63 st John's Road Epping Essex CM16 5DW to 218a High Street Epping CM16 4AQ on 6 August 2020
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11 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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13 Aug 2019 |
TM01 |
Termination of appointment of Jane Bradshaw as a director on 12 August 2019
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16 May 2019 |
CH01 |
Director's details changed for Ms Jane Bradshaw on 16 May 2019
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16 May 2019 |
AP01 |
Appointment of Ms Jane Bradshaw as a director on 16 May 2019
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16 May 2019 |
AP01 |
Appointment of Mr Steven William Harding-Lister as a director on 16 May 2019
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14 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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