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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12 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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30 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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22 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Sep 2022 |
AD01 |
Registered office address changed from C/O Harnett Accountants New Malden Business Cebtre 46- 50 Coombe Road New Malden Surrey KT3 4QF England to 50 New Malden Business Centre Coombe Road New Malden Surrey KT3 4QF on 12 September 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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25 Aug 2021 |
MR01 |
Registration of charge 103697710001, created on 24 August 2021
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08 Jun 2021 |
AD01 |
Registered office address changed from Genesis Centre North Staffs Business Park Innovation Way Stoke-on-Trent Staffordshire ST6 4BF England to C/O Harnett Accountants New Malden Business Cebtre 46- 50 Coombe Road New Malden Surrey KT3 4QF on 8 June 2021
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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29 Apr 2020 |
PSC04 |
Change of details for Mr Brian Mc Clurg as a person with significant control on 12 September 2016
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28 Apr 2020 |
PSC01 |
Notification of Jennifer Lynne Mcclurg as a person with significant control on 12 September 2016
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28 Apr 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 28 April 2020
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with updates
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19 Feb 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 December 2018
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18 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-01
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15 Feb 2019 |
CH01 |
Director's details changed for Mrs Jennifer Lynn Mc Clurg on 1 February 2019
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15 Feb 2019 |
CH01 |
Director's details changed for Mr Brian Roy Mc Clurg on 1 February 2019
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24 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with updates
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11 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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18 Sep 2017 |
CS01 |
Confirmation statement made on 10 September 2017 with updates
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