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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10 Mar 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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06 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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11 Aug 2023 |
TM02 |
Termination of appointment of Kevin David Mcelduff as a secretary on 11 August 2023
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04 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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04 Feb 2023 |
PSC01 |
Notification of Andrew Kirk as a person with significant control on 25 January 2023
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04 Feb 2023 |
TM01 |
Termination of appointment of Wayne Johnston as a director on 25 January 2023
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04 Feb 2023 |
PSC07 |
Cessation of Wayne Stephen Johnston as a person with significant control on 25 January 2023
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17 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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28 Oct 2021 |
AA |
Micro company accounts made up to 30 April 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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06 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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21 Jul 2020 |
AA |
Micro company accounts made up to 30 April 2020
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29 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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12 Nov 2019 |
PSC01 |
Notification of Wayne Stephen Johnston as a person with significant control on 1 September 2018
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02 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with updates
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24 Jul 2019 |
AP01 |
Appointment of Mr Wayne Johnston as a director on 1 September 2018
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21 Jul 2019 |
AD01 |
Registered office address changed from 55 Wordsworth Road Wordsworth Road Stowmarket IP14 1TT England to 32 Anvil Way Combs Stowmarket Suffolk IP14 2FF on 21 July 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with updates
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24 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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22 Sep 2018 |
PSC01 |
Notification of Duncan Lee Kirk as a person with significant control on 1 September 2018
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07 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-01
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06 Aug 2018 |
TM01 |
Termination of appointment of Kevin David Mcelduff as a director on 2 August 2018
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06 Aug 2018 |
PSC07 |
Cessation of Kevin David Mcelduff as a person with significant control on 4 July 2018
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23 May 2018 |
AD01 |
Registered office address changed from Coachmans Croft Shop Lane Oaken Wolverhampton WV8 2AX England to 55 Wordsworth Road Wordsworth Road Stowmarket IP14 1TT on 23 May 2018
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