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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31 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
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31 Jul 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Daniel Philip Thorogood as a director on 30 June 2024
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Sep 2023 |
PSC04 |
Change of details for Mr Philip Andrew Ercolano as a person with significant control on 21 September 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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09 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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22 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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02 May 2022 |
CH01 |
Director's details changed for Mr Daniel Philip Thorogood on 2 May 2022
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02 May 2022 |
PSC04 |
Change of details for Mr Philip Andrew Ercolano as a person with significant control on 2 May 2022
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02 May 2022 |
CH01 |
Director's details changed for Mr Philip Andrew Ercolano on 2 May 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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16 Nov 2021 |
AD01 |
Registered office address changed from Low Graythwaite Hall Graythwaite Cumbria LA12 8AZ England to 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX on 16 November 2021
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26 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Sep 2021 |
TM01 |
Termination of appointment of Alan Middleton as a director on 18 August 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Daniel Philip Thorogood as a director on 18 August 2021
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13 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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29 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
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06 Nov 2019 |
AA |
Micro company accounts made up to 31 December 2018
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13 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with no updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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19 Jun 2018 |
AD01 |
Registered office address changed from The Court Graythwaite Hall Graythwaite Cumbria LA12 8BA England to Low Graythwaite Hall Graythwaite Cumbria LA12 8AZ on 19 June 2018
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19 Feb 2018 |
CS01 |
Confirmation statement made on 3 February 2018 with updates
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