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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26 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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03 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Resignation and appointment of directors 19/04/2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Jonathan Martin Edwards as a director on 19 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr Paul Frederick Noble as a director on 19 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr Leslie Tyrone James Hillary as a director on 19 April 2024
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26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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15 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Mr Jonathan Martin Edwards on 10 October 2022
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10 Oct 2022 |
CH04 |
Secretary's details changed for Cosec Management Services Limited on 10 October 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Mr Jonathan Martin Edwards on 10 October 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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06 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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18 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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04 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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19 Nov 2018 |
AA |
Accounts for a dormant company made up to 30 September 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with no updates
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12 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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28 Sep 2017 |
CS01 |
Confirmation statement made on 26 September 2017 with updates
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17 Jun 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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28 Sep 2016 |
CS01 |
Confirmation statement made on 26 September 2016 with updates
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28 Sep 2016 |
AD01 |
Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 28 September 2016
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