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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03 Nov 2024 |
AA |
Micro company accounts made up to 17 February 2024
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09 Apr 2024 |
AD01 |
Registered office address changed from Unit 13 Business Development Centre Stafford Park 4 Telford Shropshire TF3 3BA England to Unit 6 Business Development Centre Stafford Park 4 Telford TF3 3BA on 9 April 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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05 Nov 2023 |
AA |
Micro company accounts made up to 17 February 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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11 Nov 2022 |
AA |
Micro company accounts made up to 17 February 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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25 Feb 2022 |
AD04 |
Register(s) moved to registered office address Unit 13 Business Development Centre Stafford Park 4 Telford Shropshire TF3 3BA
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24 Feb 2022 |
AD02 |
Register inspection address has been changed from Millpond Cottage the Hem Shifnal Shropshire TF11 9PS England to Unit 51 Stafford Park 4 Telford TF3 3BA
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24 Feb 2022 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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14 Nov 2021 |
AA |
Micro company accounts made up to 17 February 2021
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21 Sep 2021 |
AD01 |
Registered office address changed from Unit 50 Business Development Centre Stafford Park 4 Telford Shropshire TF3 3BA England to Unit 13 Business Development Centre Stafford Park 4 Telford Shropshire TF3 3BA on 21 September 2021
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24 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-17
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15 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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06 Feb 2021 |
AA |
Micro company accounts made up to 17 February 2020
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08 May 2020 |
AP01 |
Appointment of Mrs Janette Karen Arundell as a director on 8 May 2020
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16 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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13 Jan 2020 |
AD01 |
Registered office address changed from Suite 36 88-90 Hatton Garden Holborn London EC1N 8PG to Unit 50 Business Development Centre Stafford Park 4 Telford Shropshire TF3 3BA on 13 January 2020
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10 Jan 2020 |
CH01 |
Director's details changed for Mr Philip John Arundell on 1 January 2020
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10 Jan 2020 |
PSC04 |
Change of details for Mrs Janette Karen Arundell as a person with significant control on 1 January 2020
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10 Jan 2020 |
PSC04 |
Change of details for Mr Philip John Arundell as a person with significant control on 1 January 2020
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14 Nov 2019 |
AA |
Micro company accounts made up to 17 February 2019
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15 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with updates
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15 Feb 2019 |
AD02 |
Register inspection address has been changed from 166 Hadley Park Road Leegomery Telford TF1 6QG England to Millpond Cottage the Hem Shifnal Shropshire TF11 9PS
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12 Nov 2018 |
AA |
Micro company accounts made up to 17 February 2018
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