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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29 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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18 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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14 Nov 2024 |
AP04 |
Appointment of Trs Secretaries Limited as a secretary on 1 November 2024
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13 Nov 2024 |
AD01 |
Registered office address changed from 245a Cooks Lane Kingshurst Birmingham B37 6PA England to C/O Trs Secretaries Limited Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on 13 November 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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03 Sep 2024 |
TM02 |
Termination of appointment of Trs Secretaries Limited as a secretary on 3 September 2024
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03 Sep 2024 |
AD01 |
Registered office address changed from C/O Trs Secretaries Limited Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX United Kingdom to 245a Cooks Lane Kingshurst Birmingham B37 6PA on 3 September 2024
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26 Mar 2024 |
MR04 |
Satisfaction of charge 122866140001 in full
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07 Feb 2024 |
CH04 |
Secretary's details changed for Trs Secretaries Limited on 1 February 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from 6 Haycroft Road Old Town Stevenage Hertfordshire SG1 3JJ England to C/O Trs Secretaries Limited Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on 1 February 2024
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29 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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20 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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23 Aug 2022 |
AA01 |
Previous accounting period shortened from 5 April 2022 to 31 March 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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23 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Anthony Gerard Fitzgerald on 28 June 2022
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28 Jun 2022 |
PSC04 |
Change of details for Mr Anthony Gerad Fitzgerald as a person with significant control on 28 June 2022
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28 Jun 2022 |
AD01 |
Registered office address changed from 245a Cooks Lane Kingshurst Birmingham West Midlands B37 6PA United Kingdom to 6 Haycroft Road Old Town Stevenage Hertfordshire SG1 3JJ on 28 June 2022
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28 Jun 2022 |
AP04 |
Appointment of Trs Secretaries Limited as a secretary on 28 June 2022
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08 Jun 2022 |
MR01 |
Registration of charge 122866140001, created on 31 May 2022
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30 Dec 2021 |
AA |
Unaudited abridged accounts made up to 5 April 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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04 Apr 2021 |
AA |
Unaudited abridged accounts made up to 5 April 2020
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08 Nov 2020 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 5 April 2020
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