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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04 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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15 Aug 2024 |
CH01 |
Director's details changed for Mr Robert William Stone on 15 August 2024
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15 Aug 2024 |
AP01 |
Appointment of Mr Ben Scott Crouch as a director on 15 August 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Neil Jonathan Stothert as a director on 14 August 2024
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29 Mar 2024 |
AA01 |
Current accounting period extended from 30 October 2023 to 29 April 2024
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31 Oct 2023 |
AA |
Full accounts made up to 31 October 2022
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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01 Sep 2023 |
PSC02 |
Notification of Lapis Enterprises Limited as a person with significant control on 21 April 2023
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01 Sep 2023 |
PSC07 |
Cessation of Robert William Stone as a person with significant control on 21 April 2023
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07 Aug 2023 |
AD01 |
Registered office address changed from The Hangar Hadley Park East Telford TF1 6QJ England to Unit a Lodge Park Hortonwood 30 Telford Shropshire TF1 7ET on 7 August 2023
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31 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 October 2022
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27 Jul 2023 |
AP01 |
Appointment of Mr Neil Jonathan Stothert as a director on 27 July 2023
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25 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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02 Dec 2021 |
PSC04 |
Change of details for Mr Robert William Stone as a person with significant control on 1 November 2020
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02 Dec 2021 |
CH01 |
Director's details changed for Mr Robert William Stone on 1 November 2020
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 October 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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19 Aug 2020 |
AD01 |
Registered office address changed from Suite 3.12 Grosvenor House Central Park Telford Shropshire TF2 9TW England to The Hangar Hadley Park East Telford TF1 6QJ on 19 August 2020
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29 May 2020 |
MR01 |
Registration of charge 092730810001, created on 29 May 2020
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01 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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14 Feb 2020 |
CH01 |
Director's details changed for Mr Robert William Stone on 4 December 2019
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14 Feb 2020 |
PSC04 |
Change of details for Mr Robert William Stone as a person with significant control on 4 December 2019
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23 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with updates
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