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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12 Nov 2024 |
PSC01 |
Notification of James Mills as a person with significant control on 15 September 2022
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12 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 12 November 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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21 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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25 Oct 2022 |
MR01 |
Registration of charge 115260200001, created on 11 October 2022
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25 Oct 2022 |
MR01 |
Registration of charge 115260200002, created on 12 October 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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09 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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27 Apr 2022 |
TM01 |
Termination of appointment of Caroline Louise Watt as a director on 1 August 2021
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26 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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04 May 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 31 December 2020
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18 Aug 2020 |
AA |
Micro company accounts made up to 31 August 2019
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20 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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25 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2019
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24 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed acquisition of shares in parkwood garage LIMITED 23/08/2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with updates
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24 May 2019 |
PSC08 |
Notification of a person with significant control statement
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24 May 2019 |
PSC07 |
Cessation of James Edward Mills as a person with significant control on 1 May 2019
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24 May 2019 |
AP01 |
Appointment of Mrs Caroline Louise Watt as a director on 1 May 2019
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24 May 2019 |
AP01 |
Appointment of Ms Katherine Suzanne Mills as a director on 1 May 2019
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