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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01 Jul 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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10 Apr 2024 |
AD01 |
Registered office address changed from 145 High View North Wallsend NE28 9LG United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 10 April 2024
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10 Apr 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 15 March 2024
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10 Apr 2024 |
PSC07 |
Cessation of Brain Ritchie as a person with significant control on 15 March 2024
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10 Apr 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 15 March 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Brain Ritchie as a director on 15 March 2024
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24 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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10 Jan 2023 |
AA |
Micro company accounts made up to 30 June 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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10 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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14 May 2021 |
AA |
Micro company accounts made up to 30 June 2020
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17 Dec 2020 |
AD01 |
Registered office address changed from Whitewood Farm Galhampton Yeovil Yeovil BA22 7AB United Kingdom to 145 High View North Wallsend NE28 9LG on 17 December 2020
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15 Dec 2020 |
PSC01 |
Notification of Brain Ritchie as a person with significant control on 20 November 2020
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15 Dec 2020 |
PSC07 |
Cessation of Ian John Horner as a person with significant control on 20 November 2020
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15 Dec 2020 |
AP01 |
Appointment of Mr Brain Ritchie as a director on 20 November 2020
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15 Dec 2020 |
TM01 |
Termination of appointment of Ian John Horner as a director on 20 November 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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05 Feb 2020 |
AA |
Micro company accounts made up to 30 June 2019
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27 Dec 2019 |
AD01 |
Registered office address changed from 102 Station Crescent Ashford TW15 3HL United Kingdom to Whitewood Farm Galhampton Yeovil Yeovil BA22 7AB on 27 December 2019
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27 Dec 2019 |
PSC01 |
Notification of Ian Horner as a person with significant control on 10 December 2019
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27 Dec 2019 |
PSC07 |
Cessation of Shaun Brown as a person with significant control on 10 December 2019
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27 Dec 2019 |
AP01 |
Appointment of Mr Ian John Horner as a director on 10 December 2019
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27 Dec 2019 |
TM01 |
Termination of appointment of Shaun Brown as a director on 10 December 2019
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