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 Sep 2024 |
TM01 |
Termination of appointment of Alexander Lee Swancott as a director on 23 September 2024
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25 Jul 2024 |
PSC04 |
Change of details for Mr Benjamin Ben Mark Charles Daniel Tomkinson as a person with significant control on 25 July 2024
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23 Jul 2024 |
PSC04 |
Change of details for Mr Benjamin Ben Mark Charles Daniel Tomkinson as a person with significant control on 13 May 2019
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22 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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22 Jul 2024 |
PSC04 |
Change of details for Mr Andrew David Evans as a person with significant control on 13 May 2019
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22 Jul 2024 |
PSC04 |
Change of details for Mr Benjamin Ben Mark Charles Daniel Tomkinson as a person with significant control on 10 January 2024
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08 Apr 2024 |
CH01 |
Director's details changed for Mr Ben Mark Charles Daniel Tomkinson on 6 April 2024
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08 Apr 2024 |
CH01 |
Director's details changed for Mr Andrew David Evans on 6 April 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Alexander Lee Swancott as a director on 6 April 2024
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05 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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21 Mar 2024 |
CH01 |
Director's details changed for Mr Benjamin Ben Mark Charles Daniel Tomkinson on 21 March 2024
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18 Jan 2024 |
PSC04 |
Change of details for Mr Benjamin Ben Mark Charles Daniel Tomkinson as a person with significant control on 13 May 2019
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Benjamin Ben Mark Charles Daniel Tomkinson on 13 May 2019
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10 Jan 2024 |
AD01 |
Registered office address changed from Unit 1 Unit 1 Harlescott Business Park Harlescott Lane Shrewsbury Shropshire SY1 3FG England to Unit 1 Harlescott Business Park Harlescott Lane Shrewsbury Shropshire SY1 3FG on 10 January 2024
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13 Dec 2023 |
AD01 |
Registered office address changed from Unit 7 Yeomanry Road Battlefield Enterprise Park Shrewsbury Shropshire SY1 3EH United Kingdom to Unit 1 Unit 1 Harlescott Business Park Harlescott Lane Shrewsbury Shropshire SY1 3FG on 13 December 2023
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07 Dec 2023 |
MR04 |
Satisfaction of charge 119929250001 in full
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12 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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22 Dec 2022 |
AD01 |
Registered office address changed from Unit 20, Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE England to Unit 7 Yeomanry Road Battlefield Enterprise Park Shrewsbury Shropshire SY1 3EH on 22 December 2022
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28 Sep 2022 |
AD01 |
Registered office address changed from Unit 20, Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire England to Unit 20, Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE on 28 September 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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05 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-12-08
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