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 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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28 Nov 2023 |
AP01 |
Appointment of Mr Allan Weller Bertelsen as a director on 13 October 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Karon Mary Trainor as a director on 13 October 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Mark Jeremy Simpson as a director on 13 October 2023
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27 Nov 2023 |
AP01 |
Appointment of Miss Valerie Sandrine Baroux as a director on 13 October 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Paul David Negus as a director on 1 September 2023
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21 Jul 2023 |
AA |
Micro company accounts made up to 30 June 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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07 Nov 2022 |
AA |
Micro company accounts made up to 30 June 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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22 Nov 2021 |
AA |
Micro company accounts made up to 30 June 2021
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07 Sep 2021 |
CH03 |
Secretary's details changed for Mark Garrett on 7 September 2021
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07 Sep 2021 |
AD01 |
Registered office address changed from Mark Garrett Tax & Accountancy Ltd Box House, Bath Road Box Corsham Wiltshire SN13 8AA England to Unit 23 Leafield Industrial Estate Neston Corsham Wiltshire SN13 9RS on 7 September 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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04 Dec 2020 |
AA |
Micro company accounts made up to 30 June 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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13 Jul 2019 |
AA |
Micro company accounts made up to 30 June 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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01 Apr 2019 |
PSC08 |
Notification of a person with significant control statement
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01 Apr 2019 |
PSC07 |
Cessation of Karon Mary Trainor as a person with significant control on 1 April 2019
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01 Apr 2019 |
PSC07 |
Cessation of Mark Jeremy Simpson as a person with significant control on 1 April 2019
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01 Apr 2019 |
PSC07 |
Cessation of Paul David Negus as a person with significant control on 1 April 2019
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30 Jan 2019 |
CH03 |
Secretary's details changed for Mark Garrett on 30 January 2019
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29 Oct 2018 |
AD01 |
Registered office address changed from C/O Mark Garrett Chartered Accountant 11 Laura Place Bath BA2 4BL England to Mark Garrett Tax & Accountancy Ltd Box House, Bath Road Box Corsham Wiltshire SN13 8AA on 29 October 2018
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25 Jul 2018 |
AA |
Micro company accounts made up to 30 June 2018
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