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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28 Nov 2024 |
AP01 |
Appointment of Mr Angelo Lee Philip Strange as a director on 28 November 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Margaret Rose Bladon as a director on 28 November 2024
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22 Mar 2024 |
AA |
Micro company accounts made up to 30 September 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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10 Oct 2023 |
AP01 |
Appointment of Ms Margaret Rose Bladon as a director on 9 October 2023
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22 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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21 Apr 2022 |
AA |
Micro company accounts made up to 30 September 2021
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11 Feb 2022 |
PSC04 |
Change of details for Mrs Christina Theresa Griffiths as a person with significant control on 29 January 2020
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11 Feb 2022 |
PSC04 |
Change of details for Ms Christina Theresa Taylor as a person with significant control on 1 February 2022
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11 Feb 2022 |
CH01 |
Director's details changed for Ms Christina Theresa Taylor on 1 February 2022
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24 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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05 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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14 Aug 2020 |
TM01 |
Termination of appointment of Steven John Mckernan as a director on 24 July 2020
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14 Aug 2020 |
AP01 |
Appointment of Ms Christina Theresa Taylor as a director on 24 July 2020
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24 Jul 2020 |
TM01 |
Termination of appointment of Christina Theresa Taylor as a director on 24 July 2020
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24 Jul 2020 |
AP01 |
Appointment of Mr Steven John Mckernan as a director on 24 July 2020
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24 Jul 2020 |
TM01 |
Termination of appointment of Steven John Mckernan as a director on 27 June 2020
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24 Jul 2020 |
AP01 |
Appointment of Mr Steven John Mckernan as a director on 27 June 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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03 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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03 Feb 2020 |
AA |
Micro company accounts made up to 30 September 2019
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29 Jan 2020 |
AD01 |
Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY England to Business Resource Network, Office 3, 53, Whateleys Drive Kenilworth Warwickshire CV8 2GY on 29 January 2020
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