Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Apr 2024 |
PSC04 |
Change of details for Mr Steven William Connors as a person with significant control on 3 April 2024
|
|
|
03 Apr 2024 |
CH01 |
Director's details changed for Mr Steven William Connors on 3 April 2024
|
|
|
09 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
29 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
|
|
|
21 Jun 2023 |
AD01 |
Registered office address changed from Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF England to Unit 3 Crompton Court Attwood Road Burntwood Staffordshire WS7 3GG on 21 June 2023
|
|
|
18 May 2023 |
MR01 |
Registration of charge 087469740002, created on 15 May 2023
|
|
|
09 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
|
|
|
08 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
13 Sep 2022 |
AD01 |
Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF on 13 September 2022
|
|
|
19 May 2022 |
CH01 |
Director's details changed for Mr Lee Scott Glover on 19 May 2022
|
|
|
19 May 2022 |
CH01 |
Director's details changed for Mr Barry James Potter on 19 May 2022
|
|
|
19 May 2022 |
CH01 |
Director's details changed for Mr Steven William Connors on 19 May 2022
|
|
|
19 May 2022 |
PSC04 |
Change of details for Mr Barry James Potter as a person with significant control on 19 May 2022
|
|
|
19 May 2022 |
PSC04 |
Change of details for Mr Steven William Connors as a person with significant control on 19 May 2022
|
|
|
19 May 2022 |
PSC04 |
Change of details for Mr Lee Scott Glover as a person with significant control on 19 May 2022
|
|
|
24 Feb 2022 |
AD01 |
Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 24 February 2022
|
|
|
13 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
01 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
|
|
|
02 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
|
|
|
30 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
11 May 2020 |
PSC01 |
Notification of Lee Scott Glover as a person with significant control on 8 May 2020
|
|
|
11 May 2020 |
AP01 |
Appointment of Mr Lee Scott Glover as a director on 8 May 2020
|
|
|
11 May 2020 |
PSC07 |
Cessation of Michael John Hughes as a person with significant control on 30 November 2019
|
|
|
18 Dec 2019 |
TM01 |
Termination of appointment of Michael John Hughes as a director on 30 November 2019
|
|
|
02 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|