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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02 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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20 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 May 2024 |
TM01 |
Termination of appointment of David John Stevenson as a director on 27 April 2024
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02 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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15 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 May 2023 |
AP01 |
Appointment of Mr Graeme Scott Henderson as a director on 4 May 2023
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04 May 2023 |
TM01 |
Termination of appointment of William George Salter as a director on 4 May 2023
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16 Nov 2022 |
AD01 |
Registered office address changed from 15 the Boulevard Middle Deepdale Scarborough North Yorkshire YO11 3EX England to 28 28 Miranda Drive Heathcote Warwick Warwickshire CV34 6FE on 16 November 2022
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18 Oct 2022 |
AP01 |
Appointment of Mr John Hywel Rees as a director on 15 October 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Martin Andrew Fisher as a director on 15 October 2022
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18 Oct 2022 |
AP03 |
Appointment of Mr John Hywel Rees as a secretary on 15 October 2022
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18 Oct 2022 |
TM02 |
Termination of appointment of Martin Andrew Fisher as a secretary on 15 October 2022
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04 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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13 Jul 2022 |
AP01 |
Appointment of Mr Gary Eldridge as a director on 9 July 2022
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05 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from 3 Aldersey Road Worcester WR5 3BG England to 15 the Boulevard Middle Deepdale Scarborough North Yorkshire YO11 3EX on 14 December 2021
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04 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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09 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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17 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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19 Apr 2020 |
AP01 |
Appointment of Mr Bernard John Davis as a director on 18 April 2020
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18 Apr 2020 |
AP01 |
Appointment of Mr Simon James Ellis as a director on 18 April 2020
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18 Apr 2020 |
AP01 |
Appointment of Mr Roger Ellis as a director on 18 April 2020
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18 Apr 2020 |
TM01 |
Termination of appointment of John Carne Jesson as a director on 18 April 2020
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01 Nov 2019 |
TM01 |
Termination of appointment of Neil Peter Wheelwright as a director on 30 October 2019
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