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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14 Nov 2024 |
CH01 |
Director's details changed for Mrs Sharon Phyllis Lane on 1 October 2024
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14 Nov 2024 |
CH01 |
Director's details changed for Mr Thomas Roe on 1 October 2024
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14 Nov 2024 |
PSC04 |
Change of details for Mr Thomas Roe as a person with significant control on 1 October 2024
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14 Nov 2024 |
PSC04 |
Change of details for Mrs Sharon Phyllis Lane as a person with significant control on 1 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Stephen Davies as a director on 1 October 2024
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09 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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25 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2024
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25 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2024
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27 Sep 2023 |
AP01 |
Appointment of Mr Stephen Davies as a director on 27 September 2023
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27 Sep 2023 |
AP01 |
Appointment of Mr Arron Zaib as a director on 27 September 2023
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27 Sep 2023 |
AP01 |
Appointment of Miss Nicola Madeley as a director on 27 September 2023
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22 Sep 2023 |
CH01 |
Director's details changed for Mr Thomas Roe on 22 September 2023
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22 Sep 2023 |
CH01 |
Director's details changed for Mrs Sharon Phyllis Lane on 22 September 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
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24 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 May 2023 |
MR01 |
Registration of charge 115161390002, created on 4 May 2023
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02 Mar 2023 |
MR01 |
Registration of charge 115161390001, created on 24 February 2023
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Oct 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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07 Sep 2022 |
AD01 |
Registered office address changed from Third Floor St Hollinswood Road Telford Shropshire TF2 9TZ England to Third Floor St James House Hollinswood Road Telford Shropshire TF2 9TZ on 7 September 2022
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07 Sep 2022 |
AD01 |
Registered office address changed from Third Floor St Hollinswood Road Telford Shropshire TF2 9TZ England to Third Floor St Hollinswood Road Telford Shropshire TF2 9TZ on 7 September 2022
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07 Sep 2022 |
AD01 |
Registered office address changed from Third Floor St Hollinswood Road Telford Shropshire TF2 9TZ England to Third Floor St Hollinswood Road Telford Shropshire TF2 9TZ on 7 September 2022
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07 Sep 2022 |
AD01 |
Registered office address changed from Third Floor St Hollinswood Road Telford Shropshire TF2 9TZ England to Third Floor St Hollinswood Road Telford Shropshire TF2 9TZ on 7 September 2022
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07 Sep 2022 |
AD01 |
Registered office address changed from 1 Hawksworth Road Central Park Telford Shropshire TF2 9TU England to Third Floor St Hollinswood Road Telford Shropshire TF2 9TZ on 7 September 2022
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