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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31 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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16 Oct 2024 |
CH01 |
Director's details changed for Mr Keith Andrew Bailey on 3 October 2024
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06 Aug 2024 |
AD01 |
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 6 Ferranti Court Gillette Close Staffordshire Technology Park Stafford ST18 0LQ on 6 August 2024
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07 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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30 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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18 Apr 2023 |
MR04 |
Satisfaction of charge 117471390001 in full
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19 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with updates
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16 Dec 2021 |
CH01 |
Director's details changed for Mr Keith Andrew Bailey on 3 December 2021
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16 Dec 2021 |
PSC04 |
Change of details for Mr Keith Andrew Bailey as a person with significant control on 1 November 2021
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31 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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31 Oct 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 61 Bridge Street Kington HR5 3DJ on 31 October 2021
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21 Sep 2021 |
PSC04 |
Change of details for Mr Keith Andrew Bailey as a person with significant control on 22 July 2021
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30 Jul 2021 |
TM01 |
Termination of appointment of Paul Raymond Havenhand as a director on 22 July 2021
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30 Jul 2021 |
PSC07 |
Cessation of Paul Raymond Havenhand as a person with significant control on 22 July 2021
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16 Jul 2021 |
TM01 |
Termination of appointment of Matthew John Corbett as a director on 3 July 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with updates
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04 Feb 2021 |
CH01 |
Director's details changed for Mr Paul Raymond Havenhand on 4 February 2021
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04 Feb 2021 |
PSC04 |
Change of details for Mr Paul Raymond Havenhand as a person with significant control on 4 February 2021
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05 Nov 2020 |
SH02 |
Sub-division of shares on 9 October 2020
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28 Oct 2020 |
MR01 |
Registration of charge 117471390001, created on 23 October 2020
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27 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2020
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23 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2020
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14 Oct 2020 |
AP01 |
Appointment of Mr Matthew John Corbett as a director on 14 October 2020
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