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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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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24 Apr 2024 |
AP01 |
Appointment of Mrs Jenny Colwell as a director on 10 April 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Mrs Hazel Anntoinette Collins on 10 April 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Simon John Collins on 10 April 2024
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22 Apr 2024 |
AD01 |
Registered office address changed from 32 Grosvenor Road Gillingham Business Park Gillingham Kent ME8 0SA England to 105a Malmo Road 105a Malmo Road Hull HU7 0YF on 22 April 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 May 2023 |
AP01 |
Appointment of Mr Tony Martin Williams as a director on 16 May 2023
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18 May 2023 |
AP01 |
Appointment of Mr Kevin Atkinson as a director on 16 May 2023
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18 May 2023 |
AP01 |
Appointment of Mrs Sheila Devi Azzopardi as a director on 16 May 2023
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18 May 2023 |
AP01 |
Appointment of Mrs Hazel Anntoinette Collins as a director on 16 May 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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19 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 March 2021
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01 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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01 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/01/2023.
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02 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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23 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 March 2020
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17 Sep 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 December 2019
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27 May 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/09/2020
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27 May 2020 |
PSC07 |
Cessation of Neil Thomas as a person with significant control on 2 July 2019
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27 May 2020 |
PSC07 |
Cessation of Philip Ardern as a person with significant control on 2 July 2019
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27 May 2020 |
TM01 |
Termination of appointment of Neil James Thomas as a director on 2 July 2019
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27 May 2020 |
TM01 |
Termination of appointment of Gary Bagshaw as a director on 2 July 2019
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