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)
|
|
07 Aug 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
15 Mar 2024 |
CH01 |
Director's details changed for Mr James Bourne on 1 July 2023
|
|
|
15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
|
|
|
01 Aug 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
09 May 2023 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
29 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
|
|
|
21 Dec 2022 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 October 2021
|
|
|
01 Dec 2022 |
AP01 |
Appointment of Mrs Charlotte Macpherson as a director on 25 November 2022
|
|
|
01 Dec 2022 |
AP01 |
Appointment of Mr James Bourne as a director on 25 November 2022
|
|
|
24 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
|
|
|
07 Sep 2021 |
PSC01 |
Notification of Mark Wesley Jones as a person with significant control on 31 August 2021
|
|
|
07 Sep 2021 |
PSC02 |
Notification of Green Frog Industries Limited as a person with significant control on 31 August 2021
|
|
|
07 Sep 2021 |
PSC04 |
Change of details for Mr Jeremy William Kirwan Taylor as a person with significant control on 31 August 2021
|
|
|
07 Sep 2021 |
PSC01 |
Notification of Jeremy William Kirwan Taylor as a person with significant control on 31 August 2021
|
|
|
07 Sep 2021 |
PSC07 |
Cessation of David John Lewis as a person with significant control on 31 August 2021
|
|
|
07 Sep 2021 |
TM01 |
Termination of appointment of George Malcolm Grant as a director on 31 August 2021
|
|
|
07 Sep 2021 |
PSC07 |
Cessation of Watt Holding Limited as a person with significant control on 31 August 2021
|
|
|
07 Sep 2021 |
AD01 |
Registered office address changed from 46 Sutherland Avenue Petts Wood Orpington BR5 1RB England to 17 the Courtyard Gorsey Lane Coleshill Birmingham B46 1JA on 7 September 2021
|
|
|
07 Sep 2021 |
TM01 |
Termination of appointment of Hrafnhildur Lyons as a director on 31 August 2021
|
|
|
07 Sep 2021 |
TM01 |
Termination of appointment of David John Lewis as a director on 31 August 2021
|
|
|
03 Sep 2021 |
AP01 |
Appointment of Mr Jeremy William Kirwan Taylor as a director on 31 August 2021
|
|
|
03 Sep 2021 |
AP01 |
Appointment of Mr Mark Wesley Jones as a director on 31 August 2021
|
|
|
03 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
07 May 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
|
|
|
23 Nov 2020 |
TM02 |
Termination of appointment of Susannah Crawford as a secretary on 23 November 2020
|
|