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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14 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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03 Oct 2023 |
PSC01 |
Notification of Penny Elizabeth Mckenna as a person with significant control on 19 September 2023
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03 Oct 2023 |
PSC01 |
Notification of Deborah Susan Green as a person with significant control on 19 September 2023
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03 Oct 2023 |
PSC07 |
Cessation of Roger Myles Elton as a person with significant control on 14 August 2023
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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26 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Roger Myles Elton as a director on 14 August 2023
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26 Sep 2023 |
TM02 |
Termination of appointment of Roger Myles Elton as a secretary on 14 August 2023
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26 Sep 2023 |
AP01 |
Appointment of Mrs Penny Elizabeth Mckenna as a director on 19 September 2023
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26 Sep 2023 |
AP01 |
Appointment of Mrs Deborah Susan Green as a director on 19 September 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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09 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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20 Aug 2021 |
CH01 |
Director's details changed for Mr Roger Myles Elton on 27 July 2021
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20 Aug 2021 |
PSC04 |
Change of details for Mrs Margaret Jane Ruth Elton as a person with significant control on 27 July 2021
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20 Aug 2021 |
PSC04 |
Change of details for Mr Roger Myles Elton as a person with significant control on 27 July 2021
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20 Aug 2021 |
AD01 |
Registered office address changed from 2 Old Winnings Road Keresley End Coventry CV7 8JL England to 22 Audrey Road Sheffield S13 8DR on 20 August 2021
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18 Jan 2021 |
MR04 |
Satisfaction of charge 105124720001 in full
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07 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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07 Dec 2020 |
CH01 |
Director's details changed for Mr Roger Myles Elton on 2 December 2020
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07 Dec 2020 |
PSC04 |
Change of details for Mr Roger Myles Elton as a person with significant control on 2 December 2020
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07 Dec 2020 |
PSC04 |
Change of details for Mrs Margaret Jane Ruth Elton as a person with significant control on 2 December 2020
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07 Dec 2020 |
AD01 |
Registered office address changed from 12a School Lane Harleston Norfolk IP20 9HG to 2 Old Winnings Road Keresley End Coventry CV7 8JL on 7 December 2020
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18 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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