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)
|
|
30 Aug 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
|
|
|
29 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
21 Jul 2023 |
TM01 |
Termination of appointment of Joseph Ayre as a director on 14 July 2023
|
|
|
21 Jul 2023 |
PSC07 |
Cessation of Joseph Ayre as a person with significant control on 14 July 2023
|
|
|
10 Jul 2023 |
PSC01 |
Notification of Paul John Naughton as a person with significant control on 6 July 2023
|
|
|
10 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
|
|
|
10 Jul 2023 |
AD01 |
Registered office address changed from Unit 14, Ips Innovate Colburn Business Park Chartermark Way Catterick Garrison North Yorkshire DL9 4QL England to Irving House 47 Frederick Street Birmingham B1 3HN on 10 July 2023
|
|
|
07 Jul 2023 |
AP01 |
Appointment of Mr Mark Potter as a director on 7 July 2023
|
|
|
31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
03 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
|
|
|
11 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 April 2022
|
|
|
26 Apr 2022 |
TM01 |
Termination of appointment of Raj Singh as a director on 15 April 2022
|
|
|
04 Apr 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (shareholder) was registered on 11/05/22
|
|
|
16 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
17 Nov 2021 |
AP01 |
Appointment of Mr Rajinder Singh as a director on 17 November 2021
|
|
|
23 Apr 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
|
|
|
25 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
21 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
|
|
|
06 Jan 2020 |
TM01 |
Termination of appointment of Andrew Ayre as a director on 6 January 2020
|
|
|
17 Dec 2019 |
MR01 |
Registration of charge 089053830001, created on 28 November 2019
|
|
|
15 Oct 2019 |
AD01 |
Registered office address changed from 1 Pioneer Court Morton Palms Business Park Darlington DL1 4WD England to Unit 14, Ips Innovate Colburn Business Park Chartermark Way Catterick Garrison North Yorkshire DL9 4QL on 15 October 2019
|
|
|
23 Apr 2019 |
AP01 |
Appointment of Mr Andrew Ayre as a director on 23 April 2019
|
|
|
01 Apr 2019 |
AA |
Accounts for a small company made up to 30 June 2018
|
|
|
28 Feb 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with no updates
|
|