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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17 Oct 2024 |
TM01 |
Termination of appointment of Louise Jennifer Walker as a director on 16 October 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of Stephen Mountain as a director on 16 October 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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29 Nov 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Matthew Paul Woollam on 9 November 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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28 Nov 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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25 Oct 2021 |
AP01 |
Appointment of Mrs Louise Jennifer Walker as a director on 25 October 2021
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02 Jun 2021 |
AD01 |
Registered office address changed from Qic Building Radclive Road Gawcott Buckingham MK18 4BL United Kingdom to Unit E6/E7 West Point Middlemore Lane West Aldridge Walsall WS9 8BG on 2 June 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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13 Apr 2021 |
AP01 |
Appointment of Fiona Louise Troman as a director on 31 March 2021
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10 Apr 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 28 February 2021
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01 Apr 2021 |
PSC02 |
Notification of Silvanito Holdings Limited as a person with significant control on 31 March 2021
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01 Apr 2021 |
PSC07 |
Cessation of Jonathan Paul Irwin as a person with significant control on 31 March 2021
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01 Apr 2021 |
PSC07 |
Cessation of Lee Harvey Whittaker as a person with significant control on 31 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Lee Harvey Whittaker as a director on 31 March 2021
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01 Apr 2021 |
TM02 |
Termination of appointment of Lee Whittaker as a secretary on 31 March 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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16 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Jun 2020 |
AP01 |
Appointment of Mr Stephen Mountain as a director on 1 June 2020
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07 May 2020 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 31 December 2019
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27 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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14 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-13
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