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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17 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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10 Jul 2024 |
AA |
Micro company accounts made up to 31 May 2024
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11 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 July 2024 to 31 May 2024
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29 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2024
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29 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2024
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29 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2024
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14 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 3 November 2022
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24 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Margaret Anne Joubert as a director on 29 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Ms Margaret Anne Joubert as a director on 28 March 2024
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21 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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13 Jul 2023 |
PSC04 |
Change of details for Mr Andrew Roy Madeley as a person with significant control on 1 May 2023
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13 Jul 2023 |
PSC04 |
Change of details for Mr Matthew James Charles Eagle as a person with significant control on 1 May 2023
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13 Jul 2023 |
CH01 |
Director's details changed for Mr Andrew Roy Madeley on 1 May 2023
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13 Jul 2023 |
CH03 |
Secretary's details changed for Mr Matthew James Charles Eagle on 13 July 2023
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13 Jul 2023 |
CH01 |
Director's details changed for Mr Matthew James Charles Eagle on 1 May 2023
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13 Jul 2023 |
AD01 |
Registered office address changed from Unit 5 Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PD England to Office 5, Lancaster Park Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PD on 13 July 2023
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13 Apr 2023 |
AD01 |
Registered office address changed from The Nook Blithbury Road Rugeley WS15 3HQ United Kingdom to Unit 5 Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PD on 13 April 2023
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06 Dec 2022 |
AA |
Micro company accounts made up to 31 July 2022
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22 Nov 2022 |
PSC04 |
Change of details for Mr Andrew Roy Madeley as a person with significant control on 1 January 2022
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21 Nov 2022 |
CH01 |
Director's details changed for Mr Andrew Roy Madeley on 1 January 2022
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18 Nov 2022 |
PSC04 |
Change of details for Mr Andrew Roy Madeley as a person with significant control on 1 January 2022
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18 Nov 2022 |
CH01 |
Director's details changed for Mr Andrew Roy Madeley on 18 November 2022
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18 Nov 2022 |
CH01 |
Director's details changed for Mr Andrew Roy Madeley on 1 January 2022
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