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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30 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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15 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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15 Feb 2024 |
AD01 |
Registered office address changed from 7 London Street Whitchurch Hampshire RG28 7LH United Kingdom to C/O Derbyshire Accountants Ltd 2 Fairfield Whitchurch Hampshire RG28 7ES on 15 February 2024
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09 Nov 2023 |
AP01 |
Appointment of Mr Scott George Airth as a director on 27 October 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Richard James Griffith as a director on 27 October 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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17 May 2023 |
PSC04 |
Change of details for Mr Richard James Griffith as a person with significant control on 10 May 2023
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17 May 2023 |
CH01 |
Director's details changed for Mr Richard James Griffith on 10 May 2023
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17 May 2023 |
PSC04 |
Change of details for Mr Gary Owen as a person with significant control on 10 May 2023
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24 Mar 2023 |
PSC04 |
Change of details for Mr Keith Martin Collins as a person with significant control on 16 March 2023
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24 Mar 2023 |
CH01 |
Director's details changed for Mr Keith Martin Collins on 23 March 2023
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06 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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27 May 2022 |
AD01 |
Registered office address changed from 19-21 Chapel Street Marlow SL7 3HN United Kingdom to 7 London Street Whitchurch Hampshire RG28 7LH on 27 May 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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12 May 2021 |
PSC01 |
Notification of Gary Owen as a person with significant control on 5 March 2021
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23 Dec 2020 |
PSC04 |
Change of details for Mr Keith Martin Collins as a person with significant control on 14 December 2020
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23 Dec 2020 |
CH01 |
Director's details changed for Mr Keith Martin Collins on 14 December 2020
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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24 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
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16 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2019
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09 May 2019 |
PSC04 |
Change of details for Mr Keith Martin Collins as a person with significant control on 7 November 2018
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