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 Jul 2021 |
AD01 |
Registered office address changed from C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th United Kingdom to C/O Ian Walker & Co Chartered Accountants Melrosegate Heworth York YO31 0RP on 1 July 2021
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28 Jun 2021 |
MR04 |
Satisfaction of charge 105376920003 in full
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28 Jun 2021 |
MR04 |
Satisfaction of charge 105376920004 in full
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24 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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04 May 2021 |
MR04 |
Satisfaction of charge 105376920002 in full
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04 May 2021 |
MR04 |
Satisfaction of charge 105376920001 in full
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30 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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29 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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22 Sep 2020 |
PSC04 |
Change of details for Mr Richard Peter Crawshay Jones as a person with significant control on 21 August 2020
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22 Sep 2020 |
CH01 |
Director's details changed for Mr Richard Peter Crawshay Jones on 21 August 2020
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22 Sep 2020 |
PSC04 |
Change of details for Mr Gregory White as a person with significant control on 27 July 2020
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22 Sep 2020 |
CH01 |
Director's details changed for Mr Gregory White on 27 July 2020
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30 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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16 Sep 2019 |
MR01 |
Registration of charge 105376920004, created on 13 September 2019
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13 Sep 2019 |
MR01 |
Registration of charge 105376920003, created on 13 September 2019
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28 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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27 Dec 2018 |
CS01 |
Confirmation statement made on 20 December 2018 with updates
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21 Sep 2018 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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22 Feb 2018 |
CH01 |
Director's details changed for Mr Richard Peter Crawshay Jones on 21 February 2018
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21 Feb 2018 |
PSC04 |
Change of details for Mr Richard Peter Crawshay Jones as a person with significant control on 21 February 2018
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21 Feb 2018 |
AA01 |
Current accounting period extended from 31 December 2017 to 30 April 2018
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21 Feb 2018 |
PSC04 |
Change of details for Mr Gregory White as a person with significant control on 21 February 2018
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21 Feb 2018 |
CH01 |
Director's details changed for Mr Gregory White on 21 February 2018
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21 Feb 2018 |
AD01 |
Registered office address changed from 51 Cotham Road Bristol BS6 6DN England to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 21 February 2018
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20 Dec 2017 |
CS01 |
Confirmation statement made on 20 December 2017 with no updates
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