Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Apr 2024 |
TM01 |
Termination of appointment of Michael James Daly as a director on 5 April 2024
|
|
|
05 Apr 2024 |
AP01 |
Appointment of Mr Andrew Paul Doidge as a director on 5 April 2024
|
|
|
21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
|
|
|
15 Sep 2023 |
PSC07 |
Cessation of Paul Eric Muir as a person with significant control on 23 August 2023
|
|
|
15 Sep 2023 |
PSC01 |
Notification of Michael James Daly as a person with significant control on 23 August 2023
|
|
|
15 Sep 2023 |
TM01 |
Termination of appointment of Paul Eric Muir as a director on 23 August 2023
|
|
|
15 Sep 2023 |
TM01 |
Termination of appointment of Trevor David Cutts as a director on 23 August 2023
|
|
|
15 Sep 2023 |
AP01 |
Appointment of Michael James Daly as a director on 23 August 2023
|
|
|
15 Sep 2023 |
AD01 |
Registered office address changed from A1 Chaucer Business Park Dittons Road Polegate East Sussex BN26 6JF United Kingdom to 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 15 September 2023
|
|
|
24 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
|
|
|
11 Apr 2023 |
PSC07 |
Cessation of Wayne Rodney Dunthorne as a person with significant control on 11 April 2023
|
|
|
07 Mar 2023 |
CH01 |
Director's details changed for Mr Paul Eric Muir on 2 March 2023
|
|
|
07 Mar 2023 |
PSC04 |
Change of details for Mr Paul Eric Muir as a person with significant control on 2 March 2023
|
|
|
07 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
|
|
|
16 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
15 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
|
|
|
05 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
16 Apr 2020 |
CH01 |
Director's details changed for Mr Paul Eric Muir on 16 April 2020
|
|
|
16 Apr 2020 |
PSC04 |
Change of details for Mr Paul Eric Muir as a person with significant control on 16 April 2020
|
|
|
07 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with updates
|
|
|
21 Jan 2020 |
PSC07 |
Cessation of Trevor David Cutts as a person with significant control on 21 January 2020
|
|
|
21 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
|
|
|
17 Jan 2020 |
CH01 |
Director's details changed for Mr Wayne Rodney Dunthorne on 17 January 2020
|
|