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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09 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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10 Jul 2024 |
AD01 |
Registered office address changed from Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to Unit a James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE on 10 July 2024
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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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03 Aug 2021 |
PSC04 |
Change of details for Mr David William Mellen as a person with significant control on 26 July 2021
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02 Aug 2021 |
PSC07 |
Cessation of Steven Quinn as a person with significant control on 26 July 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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14 May 2021 |
AA |
Micro company accounts made up to 30 April 2020
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08 Apr 2021 |
AD01 |
Registered office address changed from 21 Gold Tops Newport NP20 4PG Wales to Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 8 April 2021
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15 Mar 2021 |
AP01 |
Appointment of Mr Malcolm Trueman as a director on 12 March 2021
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04 Dec 2020 |
AP01 |
Appointment of Mr Steven Quinn as a director on 12 May 2020
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04 Dec 2020 |
PSC01 |
Notification of Steven Quinn as a person with significant control on 24 November 2020
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04 Dec 2020 |
PSC07 |
Cessation of David Christopher Ogden as a person with significant control on 24 November 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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04 Dec 2020 |
AD01 |
Registered office address changed from Merlin House Langstone Business Park Newport NP18 2HJ to 21 Gold Tops Newport NP20 4PG on 4 December 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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20 May 2020 |
PSC01 |
Notification of David Christopher Ogden as a person with significant control on 12 May 2020
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15 May 2020 |
TM01 |
Termination of appointment of David Christopher Ogden as a director on 12 May 2020
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15 May 2020 |
PSC07 |
Cessation of David Christopher Ogden as a person with significant control on 12 May 2020
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12 Mar 2020 |
AD01 |
Registered office address changed from 214B the Big Peg C/O Peacock Accountants 120 Vyse Street Birmingham B18 6nd to Merlin House Langstone Business Park Newport NP18 2HJ on 12 March 2020
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06 Jul 2019 |
AA |
Micro company accounts made up to 30 April 2019
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31 May 2019 |
PSC04 |
Change of details for Mr David William Mellen as a person with significant control on 29 May 2019
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