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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09 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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20 Oct 2023 |
AD01 |
Registered office address changed from Newport House Newport Road Stafford Staffordshire ST16 1DA England to First Floor 6 Ferranti Court Staffordshire Technology Park Stafford Staffordshire ST18 0LQ on 20 October 2023
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20 Sep 2022 |
AA |
Micro company accounts made up to 30 June 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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26 Nov 2021 |
AA |
Micro company accounts made up to 30 June 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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04 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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04 Sep 2020 |
AA |
Micro company accounts made up to 30 June 2020
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16 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
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19 Mar 2019 |
AD01 |
Registered office address changed from Invision House Wilbury Way Hitchin Herts SG4 0TY United Kingdom to Newport House Newport Road Stafford Staffordshire ST16 1DA on 19 March 2019
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25 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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29 Aug 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with updates
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29 Aug 2018 |
PSC01 |
Notification of Alan Eric Davies as a person with significant control on 8 August 2018
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29 Aug 2018 |
PSC04 |
Change of details for Mr John Hewitt Marcus Clay as a person with significant control on 8 August 2018
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29 Aug 2018 |
PSC04 |
Change of details for Mr Marcus James Clay as a person with significant control on 8 August 2018
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29 Aug 2018 |
PSC01 |
Notification of John Hewitt Marcus Clay as a person with significant control on 8 August 2018
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29 Aug 2018 |
PSC01 |
Notification of Marcus James Clay as a person with significant control on 8 August 2018
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29 Aug 2018 |
PSC07 |
Cessation of Sean Maxwell as a person with significant control on 8 August 2018
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09 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2018
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09 Aug 2018 |
TM01 |
Termination of appointment of Sean Maxwell as a director on 8 August 2018
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09 Aug 2018 |
AP01 |
Appointment of Mr Marcus James Clay as a director on 8 August 2018
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09 Aug 2018 |
AP01 |
Appointment of Mr Alan Eric Davies as a director on 8 August 2018
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