Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
|
|
|
02 Aug 2024 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
20 Sep 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
|
|
|
14 Feb 2023 |
AAMD |
Amended micro company accounts made up to 31 October 2021
|
|
|
31 Jan 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
31 Oct 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
29 Sep 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
|
|
|
29 Sep 2022 |
PSC04 |
Change of details for Mr Kevin Anthony Hodgson as a person with significant control on 23 August 2022
|
|
|
29 Sep 2022 |
PSC07 |
Cessation of Kateryna Hodgson as a person with significant control on 23 August 2022
|
|
|
23 Sep 2022 |
PSC04 |
Change of details for Mrs Kateryna Hodgson as a person with significant control on 21 August 2022
|
|
|
23 Sep 2022 |
CH01 |
Director's details changed for Mr Peter David Roberts on 23 September 2022
|
|
|
23 Sep 2022 |
CH01 |
Director's details changed for Mr Kevin Anthony Hodgson on 23 September 2022
|
|
|
21 Feb 2022 |
AD01 |
Registered office address changed from 2 2 George Way Chatteris Cambridgeshire PE16 6TB to 2 George Way Chatteris Cambridgeshire PE16 6TB on 21 February 2022
|
|
|
03 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Change of office address from wales to england 11/10/2021
|
|
|
03 Nov 2021 |
AD01 |
Registered office address changed from 27 Hopkin Street Brynhyfryd Swansea SA5 9HN Wales to 2 2 George Way Chatteris Cambridgeshire PE16 6TB on 3 November 2021
|
|
|
01 Nov 2021 |
AD05 |
Change the registered office situation from Wales to England/Wales
|
|
|
22 Sep 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
|
|
|
04 Sep 2021 |
AAMD |
Amended micro company accounts made up to 31 October 2020
|
|
|
16 Jun 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
22 Oct 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
|
|
|
22 Oct 2020 |
AP01 |
Appointment of Mr Peter David Roberts as a director on 16 October 2020
|
|
|
22 Oct 2020 |
PSC04 |
Change of details for Mr Kevin Anthony Hodgson as a person with significant control on 16 October 2020
|
|
|
22 Oct 2020 |
PSC01 |
Notification of Peter David Roberts as a person with significant control on 16 October 2020
|
|
|
21 Oct 2020 |
MR01 |
Registration of charge 110329750003, created on 6 October 2020
|
|
|
07 Oct 2020 |
MR01 |
Registration of charge 110329750001, created on 6 October 2020
|
|