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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18 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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05 Apr 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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31 May 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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22 Feb 2023 |
AP03 |
Appointment of Mr John Charles Thorpe as a secretary on 31 January 2023
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22 Feb 2023 |
TM02 |
Termination of appointment of John Collier as a secretary on 31 January 2023
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16 Feb 2023 |
AP03 |
Appointment of Mr John Collier as a secretary on 31 January 2023
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31 Jan 2023 |
TM02 |
Termination of appointment of Jacinta Smith as a secretary on 31 January 2023
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22 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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07 Jun 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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29 Sep 2021 |
MR01 |
Registration of charge 086101550001, created on 28 September 2021
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20 Sep 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 October 2021
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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29 Jul 2021 |
CH01 |
Director's details changed for Mr John Collier on 4 June 2021
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29 Jul 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 April 2021
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29 Jul 2021 |
CH01 |
Director's details changed for John Collier on 4 June 2021
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29 Jul 2021 |
AP01 |
Appointment of Mr Hamish Stuart Anderson as a director on 12 May 2021
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29 Jul 2021 |
PSC07 |
Cessation of John Collier as a person with significant control on 1 May 2021
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29 Jul 2021 |
PSC02 |
Notification of Thorpe Interior Group Limited as a person with significant control on 1 May 2021
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27 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
The sum of £2 be capitalised 27/04/2021
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27 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2021
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12 May 2021 |
AP01 |
Appointment of Mr John Charles Thorpe as a director on 12 May 2021
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12 May 2021 |
AD01 |
Registered office address changed from 1 East Park View Harlow Essex CM17 0SG to Unit D Harrison Road Airfield Business Park Market Harborough Leicestershire LE16 7UL on 12 May 2021
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05 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-01
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