Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Jul 2024 |
TM01 |
Termination of appointment of Helen Elizabeth Hughes as a director on 9 July 2024
|
|
|
11 Mar 2024 |
AA01 |
Current accounting period shortened from 28 February 2025 to 31 December 2024
|
|
|
06 Mar 2024 |
AA |
Accounts for a dormant company made up to 29 February 2024
|
|
|
13 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
|
|
|
19 Oct 2023 |
AD01 |
Registered office address changed from 4 Broadgate Broadway Business Park Chadderton Greater Manchester OL9 9XA United Kingdom to C/O Edwards Veeder (Uk) Ltd Ground Floor, 4 Broadgate Broadway Business Park Chadderton Greater Manchester OL9 9XA on 19 October 2023
|
|
|
19 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location 4 Horsetone Cottages, Kimblewick Road Great Kimble Aylesbury HP17 8TE
|
|
|
19 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location 4 Horsetone Cottages, Kimblewick Road Great Kimble Aylesbury HP17 8TE
|
|
|
19 Oct 2023 |
AD01 |
Registered office address changed from Lowin House Tregolls Road Truro TR1 2NA England to 4 Broadgate Broadway Business Park Chadderton Greater Manchester OL9 9XA on 19 October 2023
|
|
|
30 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location 4 Horsetone Cottages, Kimblewick Road Great Kimble Aylesbury HP17 8TE
|
|
|
30 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location 4 Horsetone Cottages, Kimblewick Road Great Kimble Aylesbury HP17 8TE
|
|
|
30 Aug 2023 |
AD02 |
Register inspection address has been changed to 4 Horsetone Cottages, Kimblewick Road Great Kimble Aylesbury HP17 8TE
|
|
|
21 Mar 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
|
|
|
24 May 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
|
|
|
18 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
|
|
|
07 May 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
|
|
|
22 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
|
|
|
13 Mar 2020 |
PSC07 |
Cessation of Rex Clayton as a person with significant control on 1 March 2020
|
|
|
13 Mar 2020 |
PSC01 |
Notification of Nicholas Blair Rudlin as a person with significant control on 1 March 2020
|
|
|
13 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2020
|
|
|
25 Feb 2020 |
AP01 |
Appointment of Ms Helen Elizabeth Hughes as a director on 25 February 2020
|
|
|
25 Feb 2020 |
AP01 |
Appointment of Mr Alan John Murray as a director on 25 February 2020
|
|
|
25 Feb 2020 |
AP01 |
Appointment of Mr Charles Richard Holmes as a director on 25 February 2020
|
|
|
25 Feb 2020 |
AP01 |
Appointment of Mr Nicholas Blair Rudlin as a director on 25 February 2020
|
|
|
25 Feb 2020 |
AP03 |
Appointment of Mr Rex Clayton as a secretary on 25 February 2020
|
|