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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with updates
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23 Apr 2024 |
AD01 |
Registered office address changed from Carm House Gowdall Lane Pollington Goole DN14 0AU England to Xetrov House Browns Road Daventry NN11 4NS on 23 April 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Jun 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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22 Mar 2023 |
AP01 |
Appointment of Mr Lance Brian Ruxton as a director on 15 March 2023
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17 Mar 2023 |
PSC04 |
Change of details for Mr Ashleigh Jane Ruxton as a person with significant control on 16 March 2023
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16 Mar 2023 |
CH01 |
Director's details changed for Ms Ashleigh Jane Ruxton on 16 March 2023
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16 Mar 2023 |
CH01 |
Director's details changed for Ms Ashleigh Jane Ruxton on 16 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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31 Mar 2022 |
MR01 |
Registration of charge 115819720001, created on 11 March 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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07 Dec 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Carm House Gowdall Lane Pollington Goole DN14 0AU on 7 December 2021
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13 Aug 2021 |
TM01 |
Termination of appointment of Roger David Millington as a director on 31 July 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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13 Jan 2021 |
PSC01 |
Notification of Ashleigh Jane Ruxton as a person with significant control on 13 January 2021
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13 Jan 2021 |
AP01 |
Appointment of Ms Ashleigh Jane Ruxton as a director on 13 January 2021
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13 Jan 2021 |
TM01 |
Termination of appointment of Carm Jane House as a director on 13 January 2021
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13 Jan 2021 |
PSC07 |
Cessation of Ashleigh Jane Ruxton as a person with significant control on 13 January 2021
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13 Jan 2021 |
PSC01 |
Notification of Ashleigh Jane Ruxton as a person with significant control on 13 January 2021
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13 Jan 2021 |
PSC07 |
Cessation of Ashleigh Jane Ruxton as a person with significant control on 13 January 2021
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11 Jan 2021 |
PSC04 |
Change of details for Ms Ashleigh Jane Ruxton as a person with significant control on 11 January 2021
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