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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19 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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19 Jun 2024 |
PSC04 |
Change of details for Mr William Wynn as a person with significant control on 8 June 2023
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19 Jun 2024 |
PSC04 |
Change of details for Robert David Harbey as a person with significant control on 8 June 2023
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Robert David Harbey on 8 June 2023
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01 May 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of William Wynn as a director on 31 August 2023
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10 Aug 2023 |
AP01 |
Appointment of Ms Jennifer Swain as a director on 1 August 2023
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09 Aug 2023 |
AP01 |
Appointment of Mr James Anthony French as a director on 1 August 2023
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09 Aug 2023 |
AP01 |
Appointment of Mr Paul Jurevicius as a director on 1 August 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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14 Jun 2023 |
AD01 |
Registered office address changed from Molineux House 6a Market Place Shifnal TF11 9AZ England to Market Chambers 2B Market Place Shifnal Shropshire TF11 9AZ on 14 June 2023
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11 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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27 Jul 2022 |
AD01 |
Registered office address changed from Roadway House Bretton Way Bretton Peterborough Cambridgeshire PE3 8DD England to Molineux House 6a Market Place Shifnal TF11 9AZ on 27 July 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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06 Apr 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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22 Feb 2022 |
PSC07 |
Cessation of Richard Duncan Burnett as a person with significant control on 11 February 2022
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22 Feb 2022 |
TM01 |
Termination of appointment of Richard Duncan Burnett as a director on 11 February 2022
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02 Nov 2021 |
AD01 |
Registered office address changed from Microlise Farrington Way Eastwood Nottinghamshire NG16 3AG to Roadway House Bretton Way Bretton Peterborough Cambridgeshire PE3 8DD on 2 November 2021
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07 Oct 2021 |
PSC07 |
Cessation of Dean Dudley Edwin Fisher as a person with significant control on 24 September 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Dean Dudley Edwin Fisher as a director on 24 September 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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19 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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31 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
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