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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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02 Oct 2023 |
TM01 |
Termination of appointment of Neill Mcwilliams as a director on 1 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jan 2020 |
AP03 |
Appointment of Ms Katherine Coster as a secretary on 1 January 2020
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05 Dec 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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04 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2018
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06 Sep 2019 |
AA01 |
Current accounting period extended from 29 November 2019 to 31 December 2019
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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04 Mar 2019 |
MR01 |
Registration of charge 083025270002, created on 27 February 2019
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28 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with updates
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27 Apr 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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17 Jan 2018 |
PSC04 |
Change of details for Mr Paul Albert Coster as a person with significant control on 17 January 2018
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17 Jan 2018 |
CS01 |
Confirmation statement made on 21 November 2017 with updates
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03 Jan 2018 |
AD01 |
Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to James House Stonecross Business Park, Yew Tree Way Warrington WA3 3JD on 3 January 2018
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16 Aug 2017 |
AA |
Total exemption full accounts made up to 30 November 2016
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15 Feb 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 October 2016
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06 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2016
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07 Dec 2016 |
CS01 |
Confirmation statement made on 21 November 2016 with updates
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