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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07 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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25 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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24 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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09 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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05 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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16 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with updates
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16 Nov 2020 |
PSC04 |
Change of details for Mr Alexander Lawrence Fielding as a person with significant control on 6 April 2016
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13 Nov 2020 |
CH01 |
Director's details changed for Mr Alexander Lawrence Fielding on 12 November 2020
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09 Nov 2020 |
PSC04 |
Change of details for Mr Alexander Lawrence Fielding as a person with significant control on 9 November 2019
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06 Nov 2020 |
PSC04 |
Change of details for Mr Alexander Lawrence Fielding as a person with significant control on 6 April 2016
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06 Nov 2020 |
CH01 |
Director's details changed for Mr Alexander Lawrence Fielding on 6 November 2020
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05 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
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24 Sep 2019 |
TM01 |
Termination of appointment of Nigel Mark Fielding as a director on 24 May 2019
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26 Jun 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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18 Jun 2019 |
PSC04 |
Change of details for Mr Alexander Lawrence Fielding as a person with significant control on 24 May 2019
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18 Jun 2019 |
PSC07 |
Cessation of Nigel Mark Fielding as a person with significant control on 24 May 2019
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17 Apr 2019 |
AD01 |
Registered office address changed from C/O Trafford Secretarial Services Limited 10 Hortonwood West Hadley Telford Shropshire TF1 6AH England to Lifford Lane Lifford Lane Kings Norton Birmingham West Midlands B30 3JN on 17 April 2019
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14 Mar 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 03/10/2018
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31 Jan 2019 |
MR04 |
Satisfaction of charge 082358840002 in full
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31 Jan 2019 |
MR04 |
Satisfaction of charge 082358840001 in full
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28 Nov 2018 |
MR01 |
Registration of charge 082358840003, created on 26 November 2018
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