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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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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08 Jan 2024 |
PSC04 |
Change of details for Mr David James Flitton as a person with significant control on 19 July 2023
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03 Oct 2023 |
PSC07 |
Cessation of William Gerard Minehane as a person with significant control on 19 July 2023
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06 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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25 Jul 2023 |
PSC01 |
Notification of William Gerard Minehane as a person with significant control on 19 July 2023
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25 Jul 2023 |
PSC04 |
Change of details for Mr David James Flitton as a person with significant control on 19 July 2023
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31 Mar 2023 |
PSC04 |
Change of details for Mr David James Flitton as a person with significant control on 31 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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18 Jan 2023 |
TM01 |
Termination of appointment of Haydon Duffy-Flitton as a director on 22 December 2022
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18 Jan 2023 |
AP01 |
Appointment of Mr David James Flitton as a director on 22 December 2022
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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21 Feb 2022 |
AD01 |
Registered office address changed from 2 Station Road Linslade Leighton Buzzard Bedfordshire LU7 2NA England to Unit 9 Sole End Farm Astley Lane Bedworth Warwickshire CV12 0NE on 21 February 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of Paul Orriss as a director on 21 February 2022
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21 Feb 2022 |
AP01 |
Appointment of Mr Haydon Duffy-Flitton as a director on 21 February 2022
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08 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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07 Oct 2021 |
AP01 |
Appointment of Mr Paul Orriss as a director on 24 September 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of David James Flitton as a director on 24 September 2021
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24 Sep 2021 |
AP01 |
Appointment of Mr David James Flitton as a director on 24 September 2021
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24 Sep 2021 |
TM01 |
Termination of appointment of Mark Playforth as a director on 24 September 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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26 Nov 2020 |
TM01 |
Termination of appointment of Elizabeth Helen Flitton as a director on 26 November 2020
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26 Nov 2020 |
TM01 |
Termination of appointment of David James Flitton as a director on 26 November 2020
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26 Nov 2020 |
AP01 |
Appointment of Mr Mark Playforth as a director on 26 November 2020
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24 Apr 2020 |
AA |
Micro company accounts made up to 31 March 2020
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