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 Jan 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with updates
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23 Jan 2025 |
TM02 |
Termination of appointment of Karen Birtchnell as a secretary on 19 January 2025
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23 Jan 2025 |
TM01 |
Termination of appointment of Karen Birtchnell as a director on 19 January 2025
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13 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with no updates
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12 Jan 2025 |
AD01 |
Registered office address changed from 14 14 Rogers Close Tiverton Devon EX16 6UW United Kingdom to 14 Rogers Close Tiverton EX16 6UW on 12 January 2025
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22 Nov 2024 |
AA |
Micro company accounts made up to 31 December 2023
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03 Oct 2024 |
AD01 |
Registered office address changed from 14 Rogers Close Rogers Close Tiverton EX16 6UW England to 14 14 Rogers Close Tiverton Devon EX16 6UW on 3 October 2024
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03 Oct 2024 |
AD01 |
Registered office address changed from 11 Jasmine Close Tiverton Devon EX16 6UB England to 14 Rogers Close Rogers Close Tiverton EX16 6UW on 3 October 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Rachel Lucy Birtchnell as a director on 15 February 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Sep 2023 |
AD01 |
Registered office address changed from 525 Maplin Park Slough SL3 8YG England to 11 Jasmine Close Tiverton Devon EX16 6UB on 22 September 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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17 Oct 2022 |
PSC01 |
Notification of James Michael Birtchnell as a person with significant control on 21 January 2021
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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08 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 December 2020
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29 Mar 2021 |
AP01 |
Appointment of Mr James Michael Birtchnell as a director on 3 January 2020
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27 Mar 2021 |
AP01 |
Appointment of Mrs Karen Birtchnell as a director on 1 January 2021
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27 Mar 2021 |
AP01 |
Appointment of Mrs Rachel Lucy Birtchnell as a director on 1 March 2021
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22 Mar 2021 |
PSC01 |
Notification of Nigel Philip Birtchnell as a person with significant control on 1 January 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of James Michael Birtchnell as a director on 1 January 2021
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16 Mar 2021 |
PSC07 |
Cessation of James Michael Birtchnell as a person with significant control on 1 January 2021
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16 Mar 2021 |
AD01 |
Registered office address changed from 10 Burlington Road Burnham Slough SL1 7BQ England to 525 Maplin Park Slough SL3 8YG on 16 March 2021
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