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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29 Oct 2024 |
AP01 |
Appointment of Mr Stephen Mark Evans as a director on 25 October 2024
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03 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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19 Jan 2024 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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19 Jan 2024 |
PSC04 |
Change of details for Mr Barry Joseph Brown as a person with significant control on 7 December 2023
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19 Jan 2024 |
CH01 |
Director's details changed for Mr Barry Joseph Brown on 7 December 2023
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22 Sep 2023 |
PSC04 |
Change of details for Mr Barry Joseph Brown as a person with significant control on 22 September 2023
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12 Jul 2023 |
AP01 |
Appointment of Mr Darren Griggs as a director on 4 July 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Timothy Peter Mackenzie as a director on 15 November 2022
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14 Dec 2022 |
AA |
Micro company accounts made up to 30 September 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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06 Dec 2022 |
AP01 |
Appointment of Mr William Patrick Povey as a director on 29 September 2022
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14 Apr 2022 |
PSC04 |
Change of details for Mr Barry Joseph Brown as a person with significant control on 16 February 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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10 Feb 2022 |
AA |
Micro company accounts made up to 30 September 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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08 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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04 Oct 2021 |
CH01 |
Director's details changed for Mr Barry Joseph Brown on 30 September 2021
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04 Oct 2021 |
PSC04 |
Change of details for Mr Barry Joseph Brown as a person with significant control on 30 September 2021
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04 Oct 2021 |
AD01 |
Registered office address changed from 107 Cleethorpe Road Grimsby Ne Lincolnshire DN31 3ER United Kingdom to 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 4 October 2021
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23 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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10 Nov 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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05 Nov 2020 |
AD01 |
Registered office address changed from 33 Chestnut Road London SW20 8ED England to 107 Cleethorpe Road Grimsby Ne Lincolnshire DN31 3ER on 5 November 2020
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04 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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