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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26 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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18 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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13 Mar 2024 |
AD01 |
Registered office address changed from West Wing, Glatton Hall Glatton Ways Glatton Huntingdon PE28 5RS England to Broga Fach Llanmadoc Swansea SA3 1DB on 13 March 2024
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21 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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30 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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16 Jan 2023 |
MR04 |
Satisfaction of charge 121011250001 in full
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07 Oct 2022 |
MR04 |
Satisfaction of charge 121011250002 in full
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06 Oct 2022 |
MR01 |
Registration of charge 121011250003, created on 30 September 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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03 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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09 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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24 May 2021 |
CH01 |
Director's details changed for Mr Darren Carter on 24 May 2021
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24 May 2021 |
CH01 |
Director's details changed for Mr Miles Anthony Forest Stephenson on 24 May 2021
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26 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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31 Jul 2020 |
MR01 |
Registration of charge 121011250002, created on 31 July 2020
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31 Jul 2020 |
MR01 |
Registration of charge 121011250001, created on 31 July 2020
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18 May 2020 |
PSC04 |
Change of details for Mr Miles Anthony Forest Stephenson as a person with significant control on 18 May 2020
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18 May 2020 |
AD01 |
Registered office address changed from Danbury 1st Drift Wothorpe Stamford Lincolnshire PE9 3JL England to West Wing, Glatton Hall Glatton Ways Glatton Huntingdon PE28 5RS on 18 May 2020
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21 Aug 2019 |
AP01 |
Appointment of Mr Miles Anthony Forest Stephenson as a director on 16 August 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with updates
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12 Aug 2019 |
PSC07 |
Cessation of George Edward Stephenson as a person with significant control on 5 August 2019
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12 Aug 2019 |
PSC07 |
Cessation of Caroline Elizabeth Carter as a person with significant control on 5 August 2019
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12 Aug 2019 |
PSC01 |
Notification of Darren Carter as a person with significant control on 5 August 2019
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12 Aug 2019 |
PSC01 |
Notification of Miles Stephenson as a person with significant control on 5 August 2019
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