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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19 Dec 2019 |
MR04 |
Satisfaction of charge 101787320007 in full
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19 Dec 2019 |
MR04 |
Satisfaction of charge 101787320008 in full
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11 Dec 2019 |
CH01 |
Director's details changed for Mr Ceri Ian Evans on 11 December 2019
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11 Dec 2019 |
CH01 |
Director's details changed for Mr Trevor William Mitchell on 11 December 2019
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11 Dec 2019 |
AD01 |
Registered office address changed from Herne House 17a Laburnum Grove Reepham Norfolk NR10 4LY England to Carter & Coley 3 Durrant Road Bournemouth BH2 6NE on 11 December 2019
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15 Nov 2019 |
AD01 |
Registered office address changed from 13 Freeland Park Road Wareham Road Poole Dorest BH16 6FA England to Herne House 17a Laburnum Grove Reepham Norfolk NR104LY on 15 November 2019
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10 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2018
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05 Sep 2019 |
PSC04 |
Change of details for Mr Ceri Ian Evans as a person with significant control on 6 June 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with updates
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03 Sep 2019 |
PSC04 |
Change of details for Mr Trevor William Mitchell as a person with significant control on 6 June 2019
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03 Sep 2019 |
CH03 |
Secretary's details changed for Mr Trevor William Mitchell on 6 June 2019
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03 Sep 2019 |
CH01 |
Director's details changed for Mr Trevor William Mitchell on 6 June 2019
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03 Sep 2019 |
CH01 |
Director's details changed for Mr Ceri Ian Evans on 6 June 2019
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02 Sep 2019 |
PSC04 |
Change of details for Mr Ceri Ian Evans as a person with significant control on 6 June 2019
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02 Sep 2019 |
PSC04 |
Change of details for Mr Philip Mark Elder as a person with significant control on 6 June 2019
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02 Sep 2019 |
CH01 |
Director's details changed for Mr Ceri Ian Evans on 6 June 2019
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02 Sep 2019 |
CH01 |
Director's details changed for Mr Philip Mark Elder on 6 June 2019
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18 Jul 2019 |
AD01 |
Registered office address changed from Saracens House 25 st Margarets Green Ipswich Suffolk IP4 2BN United Kingdom to 13 Freeland Park Road Wareham Road Poole Dorest BH16 6FA on 18 July 2019
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18 Jul 2019 |
CH01 |
Director's details changed for Mr Philip Mark Elder on 18 July 2019
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18 Jul 2019 |
CH01 |
Director's details changed for Mr Trevor William Mitchell on 18 July 2019
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03 Oct 2018 |
MR04 |
Satisfaction of charge 101787320002 in full
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03 Oct 2018 |
MR04 |
Satisfaction of charge 101787320003 in full
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24 Aug 2018 |
MR01 |
Registration of charge 101787320008, created on 23 August 2018
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24 Aug 2018 |
MR01 |
Registration of charge 101787320007, created on 23 August 2018
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06 Aug 2018 |
MR01 |
Registration of charge 101787320006, created on 3 August 2018
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