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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04 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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19 Dec 2023 |
PSC04 |
Change of details for Russell John Grubiak as a person with significant control on 7 December 2023
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19 Dec 2023 |
CH01 |
Director's details changed for Russell John Grubiak on 7 December 2023
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19 Dec 2023 |
AD01 |
Registered office address changed from 49 Colemans Moor Lane Woodley Reading RG5 4BT England to 145 Canterbury Road Margate Kent CT9 5BD on 19 December 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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29 Nov 2022 |
AA |
Micro company accounts made up to 30 April 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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13 Dec 2021 |
AA |
Micro company accounts made up to 30 April 2021
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26 Oct 2021 |
AD01 |
Registered office address changed from The Business Store 98-100 High Road Rayleigh SS6 7AE England to 49 Colemans Moor Lane Woodley Reading RG5 4BT on 26 October 2021
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22 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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21 Dec 2020 |
CH01 |
Director's details changed for Russell John Grubiak on 1 March 2020
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21 Dec 2020 |
PSC04 |
Change of details for Russell John Grubiak as a person with significant control on 1 March 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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30 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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13 Dec 2019 |
PSC04 |
Change of details for Russell John Grubiak as a person with significant control on 13 December 2019
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13 Dec 2019 |
CH01 |
Director's details changed for Russell John Grubiak on 13 December 2019
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14 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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30 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 11 December 2017 with no updates
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01 Dec 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-16
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04 May 2017 |
CH01 |
Director's details changed for Russell John Grubiak on 20 March 2017
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16 Mar 2017 |
AD01 |
Registered office address changed from First Floor 69 High Street Rayleigh Essex SS6 7EJ to The Business Store 98-100 High Road Rayleigh SS6 7AE on 16 March 2017
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