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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01 Oct 2024 |
TM01 |
Termination of appointment of Theodor Robert Bechman as a director on 30 September 2024
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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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20 Aug 2024 |
AP01 |
Appointment of Mr Barry Russell Crawford-Connor as a director on 13 August 2024
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24 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2024
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16 May 2024 |
CH03 |
Secretary's details changed for Mr Barry Crawford-Connor on 16 May 2024
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16 May 2024 |
TM02 |
Termination of appointment of Heather Jayne Bechman as a secretary on 16 May 2024
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16 May 2024 |
AP03 |
Appointment of Mr Barry Crawford-Connor as a secretary on 16 May 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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13 Jul 2021 |
AD01 |
Registered office address changed from Oaktree Court, Mill Lane Ness Neston Cheshire CH64 8TP England to Bizspace Business Centre, Hooton Road Hooton Ellesmere Port CH66 7NZ on 13 July 2021
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09 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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17 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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01 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2020
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07 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
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07 Feb 2020 |
PSC07 |
Cessation of Ian Wheeler as a person with significant control on 10 July 2018
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07 Feb 2020 |
PSC07 |
Cessation of Theodor Robert Bechman as a person with significant control on 10 July 2018
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07 Jan 2020 |
TM01 |
Termination of appointment of Paul Clark as a director on 30 December 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with updates
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27 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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