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 Oct 2024 |
PSC04 |
Change of details for Mr Alexander James Stone as a person with significant control on 10 July 2024
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01 Oct 2024 |
PSC07 |
Cessation of David John Leddington as a person with significant control on 10 July 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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19 Jul 2024 |
PSC07 |
Cessation of Robert Andrew Chadderton as a person with significant control on 28 September 2023
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18 Jul 2024 |
PSC01 |
Notification of David John Leddington as a person with significant control on 28 September 2023
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26 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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26 Jun 2023 |
PSC04 |
Change of details for Mr Robert Andrew Chadderton as a person with significant control on 11 October 2022
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26 Jun 2023 |
PSC01 |
Notification of Alexander James Stone as a person with significant control on 11 October 2022
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10 May 2023 |
AP01 |
Appointment of Mr David John Leddington as a director on 1 April 2023
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27 Mar 2023 |
TM02 |
Termination of appointment of Alexander Stone as a secretary on 11 October 2022
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27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2022
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27 Mar 2023 |
AP01 |
Appointment of Mr Alexander Stone as a director on 11 October 2022
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29 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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12 Aug 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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12 Aug 2020 |
PSC04 |
Change of details for Mr Robert Andrew Chadderton as a person with significant control on 25 June 2020
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12 Aug 2020 |
CH01 |
Director's details changed for Mr Robert Andrew Chadderton on 25 June 2020
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12 Aug 2020 |
AD01 |
Registered office address changed from Suite 3.12 Grosvenor House Central Park Telford Shropshire TF2 9TW to The Hangar Hadley Park East Telford Shropshire TF1 6QJ on 12 August 2020
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21 Jan 2020 |
MR01 |
Registration of charge 091022490002, created on 17 January 2020
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20 Jan 2020 |
MR01 |
Registration of charge 091022490001, created on 17 January 2020
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