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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27 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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19 Feb 2024 |
AP01 |
Appointment of Mr Norman Heskin as a director on 31 January 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Thomas Joseph Lawrence Kirwan as a director on 31 January 2024
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18 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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14 Feb 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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29 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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29 Dec 2022 |
PSC07 |
Cessation of Laurence Joseph Goodman as a person with significant control on 2 September 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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30 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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04 Nov 2021 |
TM02 |
Termination of appointment of John Mclaughlin as a secretary on 2 April 2021
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29 Jun 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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19 Apr 2021 |
AP03 |
Appointment of Mrs Janet Jennings as a secretary on 2 April 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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01 Apr 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with updates
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30 Mar 2020 |
AD01 |
Registered office address changed from Weybeards Farm Hill End Road Harefield Uxbridge UB9 6LH England to . Battlefield Road Shrewsbury Shropshire SY1 4AH on 30 March 2020
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21 Oct 2019 |
PSC01 |
Notification of Laurence Joseph Goodman as a person with significant control on 18 October 2019
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21 Oct 2019 |
PSC07 |
Cessation of Fredrick John Heppelthwaite as a person with significant control on 18 October 2019
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21 Oct 2019 |
PSC07 |
Cessation of Timothy William Heppelthwaite as a person with significant control on 18 October 2019
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21 Oct 2019 |
AP03 |
Appointment of Mr John Mclaughlin as a secretary on 18 October 2019
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18 Oct 2019 |
TM01 |
Termination of appointment of Oliver William Mack as a director on 18 October 2019
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18 Oct 2019 |
TM01 |
Termination of appointment of Timothy Heppelthwaite as a director on 18 October 2019
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18 Oct 2019 |
TM01 |
Termination of appointment of Shauna Mary Ann Heppelthwaite as a director on 18 October 2019
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18 Oct 2019 |
TM01 |
Termination of appointment of Linda Mary Heppelthwaite as a director on 18 October 2019
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