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 |
AD01 |
Registered office address changed from 2 Chapel Cottage Castleton Road St. Athan Barry CF62 4LD United Kingdom to 5 Worcester Close Louth LN11 9FG on 1 October 2024
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01 Oct 2024 |
PSC01 |
Notification of Ewan Mcvicker Aitken as a person with significant control on 17 September 2024
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01 Oct 2024 |
PSC07 |
Cessation of Stephen Aaron Houghton as a person with significant control on 17 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Ewan Mcvicker Aitken as a director on 17 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Stephen Aaron Houghton as a director on 17 September 2024
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09 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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15 Feb 2024 |
AA |
Micro company accounts made up to 31 July 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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25 Jul 2023 |
CH01 |
Director's details changed for Mr Stephen Houghton on 5 July 2023
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24 Jul 2023 |
PSC01 |
Notification of Stephen Houghton as a person with significant control on 5 July 2023
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24 Jul 2023 |
PSC07 |
Cessation of Ian Smith as a person with significant control on 5 July 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr Stephen Houghton as a director on 5 July 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Ian Smith as a director on 5 July 2023
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24 Jul 2023 |
AD01 |
Registered office address changed from 72 Coleshill Terrace 72 Coleshill Terrace SA15 3DA United Kingdom to 2 Chapel Cottage Castleton Road St. Athan Barry CF62 4LD on 24 July 2023
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30 Jan 2023 |
AA |
Micro company accounts made up to 31 July 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
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25 Apr 2022 |
AD01 |
Registered office address changed from 39 Northwall Road Deal CT14 6PW United Kingdom to 72 Coleshill Terrace 72 Coleshill Terrace SA15 3DA on 25 April 2022
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25 Apr 2022 |
PSC01 |
Notification of Ian Smith as a person with significant control on 6 April 2022
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25 Apr 2022 |
PSC07 |
Cessation of Travis Austin as a person with significant control on 6 April 2022
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25 Apr 2022 |
AP01 |
Appointment of Mr Ian Smith as a director on 6 April 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of Travis Austin as a director on 6 April 2022
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21 Feb 2022 |
AA |
Micro company accounts made up to 31 July 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
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11 Jun 2021 |
AD01 |
Registered office address changed from 11 Hampton Towers Reading RG30 2EW United Kingdom to 39 Northwall Road Deal CT14 6PW on 11 June 2021
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11 Jun 2021 |
TM01 |
Termination of appointment of Blagoj Jovanov as a director on 27 May 2021
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