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)
|
|
28 Jan 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with no updates
|
|
|
11 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
06 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
|
|
|
07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
26 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
|
|
|
29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
16 Nov 2022 |
PSC04 |
Change of details for Mr Philip Roy O'connell as a person with significant control on 15 November 2022
|
|
|
16 Nov 2022 |
CH01 |
Director's details changed for Philip Roy O'connell on 15 November 2022
|
|
|
08 Nov 2022 |
AD01 |
Registered office address changed from Unit 14 Sugnall Business Centre Sugnall Stafford ST21 6NF United Kingdom to 24 Brookside Business Park Stone Staffordshire ST15 0RZ on 8 November 2022
|
|
|
26 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
|
|
|
11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
25 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
|
|
|
05 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
23 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
03 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
|
|
|
02 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
11 Jul 2019 |
AD01 |
Registered office address changed from Unit a 3 Longbow Close Shrewsbury Shropshire SY1 3GZ to Unit 14 Sugnall Business Centre Sugnall Stafford ST21 6NF on 11 July 2019
|
|
|
11 Jul 2019 |
CH01 |
Director's details changed for Philip Roy O'connell on 11 July 2019
|
|
|
11 Jul 2019 |
PSC04 |
Change of details for Mr Phillip Roy O'connell as a person with significant control on 11 July 2019
|
|
|
30 Jun 2019 |
TM01 |
Termination of appointment of Russell Muirhead as a director on 28 June 2019
|
|
|
31 Jan 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
|
|
|
05 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
14 Feb 2018 |
CS01 |
Confirmation statement made on 25 January 2018 with no updates
|
|
|
31 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
15 Aug 2017 |
AP01 |
Appointment of Dr Russell Muirhead as a director on 15 August 2017
|
|