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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24 Oct 2024 |
AA |
Total exemption full accounts made up to 29 November 2023
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14 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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10 Sep 2024 |
PSC04 |
Change of details for Mr Simon Neville Varlow as a person with significant control on 1 November 2023
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10 Sep 2024 |
AP01 |
Appointment of Mrs Janine Varlow as a director on 1 November 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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29 Aug 2023 |
AA |
Micro company accounts made up to 29 November 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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26 Aug 2022 |
CH01 |
Director's details changed for Mr Simon Neville Varlow on 26 August 2022
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18 Aug 2022 |
CH01 |
Director's details changed for Mr Simon Neville Varlow on 18 August 2022
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18 Aug 2022 |
PSC04 |
Change of details for Mr Simon Neville Varlow as a person with significant control on 18 August 2022
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16 Aug 2022 |
AA |
Micro company accounts made up to 29 November 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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19 Oct 2021 |
PSC04 |
Change of details for Mr Simon Neville Varlow as a person with significant control on 24 September 2020
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26 Mar 2021 |
AA |
Micro company accounts made up to 29 November 2020
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23 Dec 2020 |
AA |
Micro company accounts made up to 29 November 2019
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14 Dec 2020 |
AD01 |
Registered office address changed from Suite 11, the Old Fuel Depot Twemlow Lane Twemlow Cheshire CW4 8GJ United Kingdom to Hammond Farm Whaddon Road Newton Longville Milton Keynes MK17 0AU on 14 December 2020
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09 Dec 2020 |
PSC04 |
Change of details for Mr Simon Neville Varlow as a person with significant control on 9 December 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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22 Sep 2020 |
AD01 |
Registered office address changed from 3 Crewe Road Sandbach CW11 4NE England to Suite 11, the Old Fuel Depot Twemlow Lane Twemlow Cheshire CW4 8GJ on 22 September 2020
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29 Nov 2019 |
AA |
Micro company accounts made up to 29 November 2018
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18 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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11 Sep 2019 |
TM02 |
Termination of appointment of Sean Ible as a secretary on 23 June 2017
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30 Aug 2019 |
AA01 |
Previous accounting period shortened from 30 November 2018 to 29 November 2018
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14 Aug 2019 |
AD01 |
Registered office address changed from 3 Crewe Road Sandbach CW4 3NE United Kingdom to 3 Crewe Road Sandbach CW11 4NE on 14 August 2019
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22 Oct 2018 |
CS01 |
Confirmation statement made on 22 October 2018 with updates
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