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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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Aug 2024 |
PSC07 |
Cessation of David William Ramsey as a person with significant control on 7 March 2024
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09 Aug 2024 |
PSC07 |
Cessation of Liam John O'neill as a person with significant control on 7 March 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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10 Mar 2021 |
PSC01 |
Notification of David William Ramsey as a person with significant control on 7 March 2020
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10 Mar 2021 |
PSC01 |
Notification of Liam John O'neill as a person with significant control on 7 March 2020
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09 Mar 2021 |
CH01 |
Director's details changed for Mr David William Ramsey on 7 March 2020
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09 Mar 2021 |
CH01 |
Director's details changed for Mr Liam John O'neill on 7 March 2020
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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13 Feb 2020 |
AD01 |
Registered office address changed from Unit G Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Unit G (Downstairs) Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 13 February 2020
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12 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-12
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05 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with updates
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05 Mar 2019 |
AD01 |
Registered office address changed from Unit F Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS England to Unit G Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 5 March 2019
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04 Feb 2019 |
PSC07 |
Cessation of David William Ramsey as a person with significant control on 18 December 2018
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04 Feb 2019 |
PSC07 |
Cessation of Liam John O'neill as a person with significant control on 18 December 2018
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04 Feb 2019 |
PSC04 |
Change of details for Mr David William Ramsey as a person with significant control on 18 December 2018
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04 Feb 2019 |
PSC02 |
Notification of Radcliffe Group Ltd as a person with significant control on 18 December 2018
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