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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05 Dec 2024 |
CH01 |
Director's details changed for Mr Robert William Stone on 1 December 2024
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05 Dec 2024 |
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 5 December 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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28 Mar 2024 |
AA01 |
Change of accounting reference date
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27 Jul 2023 |
AP01 |
Appointment of Mr Brandon Rowlands as a director on 26 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr Christopher Mark Stott as a director on 26 July 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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15 Jun 2023 |
PSC02 |
Notification of Lapis Enterprises Limited as a person with significant control on 6 April 2016
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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20 Oct 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 October 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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29 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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24 Dec 2021 |
SH02 |
Sub-division of shares on 15 December 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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30 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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06 Oct 2020 |
PSC04 |
Change of details for Mr Robert William Stone as a person with significant control on 1 September 2020
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14 Sep 2020 |
CH01 |
Director's details changed for Mr Robert William Stone on 19 August 2020
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14 Sep 2020 |
CH01 |
Director's details changed for Mr Robert William Stone on 14 September 2020
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14 Sep 2020 |
PSC04 |
Change of details for Mr Robert William Stone as a person with significant control on 19 August 2020
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19 Aug 2020 |
AD01 |
Registered office address changed from Suite 3.12 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW England to The Hangar Hadley Park East Telford TF1 6QJ on 19 August 2020
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06 May 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with updates
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13 Sep 2019 |
PSC04 |
Change of details for Mr Robert William Stone as a person with significant control on 12 September 2018
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11 Sep 2019 |
AD01 |
Registered office address changed from Unit D1 Court Works Industrial Estate Bridgnorth Road Madeley Telford TF7 4JB England to Suite 3.12 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW on 11 September 2019
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