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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28 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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08 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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08 Aug 2024 |
PSC07 |
Cessation of Paula Marie Talbot as a person with significant control on 13 August 2022
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20 Nov 2023 |
AA |
Micro company accounts made up to 28 November 2022
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21 Aug 2023 |
AA01 |
Previous accounting period shortened from 29 November 2022 to 28 November 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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14 Jun 2023 |
AD01 |
Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 14 June 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Jeffrey Robert Britnell as a director on 20 January 2023
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18 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
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18 Aug 2022 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 29 November 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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30 Jun 2022 |
AD01 |
Registered office address changed from Unit 3, Monkmoor Construction Village 292 Monkmoor Road Shrewsbury Shropshire SY2 5TF United Kingdom to 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA on 30 June 2022
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15 Feb 2022 |
MR01 |
Registration of charge 087768390015, created on 8 February 2022
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27 Oct 2021 |
MR01 |
Registration of charge 087768390012, created on 7 October 2021
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27 Oct 2021 |
MR01 |
Registration of charge 087768390014, created on 7 October 2021
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27 Oct 2021 |
MR01 |
Registration of charge 087768390013, created on 7 October 2021
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31 Aug 2021 |
MR01 |
Registration of charge 087768390011, created on 27 August 2021
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24 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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03 Aug 2021 |
MR04 |
Satisfaction of charge 087768390003 in full
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03 Aug 2021 |
MR04 |
Satisfaction of charge 087768390002 in full
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29 Apr 2021 |
AP01 |
Appointment of Mr Neil James Russell as a director on 27 April 2021
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28 Apr 2021 |
TM01 |
Termination of appointment of Jeffrey Robert Britnell as a director on 27 April 2021
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18 Dec 2020 |
MR01 |
Registration of charge 087768390010, created on 18 December 2020
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14 Dec 2020 |
MR01 |
Registration of charge 087768390009, created on 4 December 2020
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