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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23 May 2024 |
AA |
Accounts for a small company made up to 30 December 2023
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02 May 2024 |
MR01 |
Registration of charge 088811280002, created on 30 April 2024
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01 May 2024 |
MR01 |
Registration of charge 088811280001, created on 30 April 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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23 Sep 2023 |
AA |
Accounts for a small company made up to 30 December 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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16 Aug 2022 |
AA |
Accounts for a small company made up to 30 December 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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25 May 2021 |
PSC07 |
Cessation of Andrew Clements as a person with significant control on 20 May 2021
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25 May 2021 |
AA01 |
Current accounting period shortened from 28 February 2022 to 30 December 2021
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25 May 2021 |
PSC07 |
Cessation of Pat Daniel as a person with significant control on 20 May 2021
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25 May 2021 |
PSC02 |
Notification of Simginuity Limited as a person with significant control on 20 May 2021
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25 May 2021 |
AD01 |
Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX England to 1 Thorp Road Manchester M40 5BJ on 25 May 2021
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25 May 2021 |
AP01 |
Appointment of Mr Anthony Andrew Bermingham as a director on 20 May 2021
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25 May 2021 |
AP01 |
Appointment of Sarah Ferguson as a director on 20 May 2021
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25 May 2021 |
AP03 |
Appointment of Sarah Ferguson as a secretary on 20 May 2021
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25 May 2021 |
TM02 |
Termination of appointment of Tayler Bradshaw Limited as a secretary on 20 May 2021
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31 Mar 2021 |
CH01 |
Director's details changed for Mr Paul Ellis Crowther on 9 February 2021
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31 Mar 2021 |
PSC04 |
Change of details for Mr Andrew Clements as a person with significant control on 9 February 2021
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31 Mar 2021 |
PSC04 |
Change of details for Mrs Pat Daniel as a person with significant control on 1 July 2016
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31 Mar 2021 |
PSC04 |
Change of details for Mr Andrew Clements as a person with significant control on 19 August 2016
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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09 Feb 2021 |
AP04 |
Appointment of Tayler Bradshaw Limited as a secretary on 9 February 2021
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27 Oct 2020 |
AD01 |
Registered office address changed from 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV3 4GA United Kingdom to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 27 October 2020
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