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 |
PSC04 |
Change of details for Michael Charles Bray as a person with significant control on 15 November 2024
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28 Nov 2024 |
CH01 |
Director's details changed for Kay Maria Bray on 15 November 2024
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28 Nov 2024 |
PSC04 |
Change of details for Kay Maria Bray as a person with significant control on 15 November 2024
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28 Nov 2024 |
AD01 |
Registered office address changed from 43-45 Devizes Road Devizes Road Swindon SN1 4BG England to Harry Walker Accountancy, First Floor, the Quay, Plymouth Road Tavistock Devon PL19 8AB on 28 November 2024
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28 Nov 2024 |
CH01 |
Director's details changed for Michael Charles Bray on 15 November 2024
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28 Nov 2024 |
CH03 |
Secretary's details changed for Mrs Kay Maria Bray on 15 November 2024
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26 Nov 2024 |
PSC04 |
Change of details for Michael Charles Bray as a person with significant control on 26 November 2024
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14 Oct 2024 |
RP04PSC04 |
Second filing to change the details of Kay Maria Bray as a person with significant control
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14 Oct 2024 |
RP04PSC01 |
Second filing for the notification of Michael Charles Bray as a person with significant control
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14 Oct 2024 |
RP04PSC04 |
Second filing to change the details of Kay Maria Bray as a person with significant control
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03 Oct 2024 |
AA |
Micro company accounts made up to 31 May 2024
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12 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr Michael Charles Bray as a director
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06 Aug 2024 |
RP04PSC07 |
Second filing for the cessation of Brian Thomas Faulkner as a person with significant control
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21 Jul 2024 |
PSC04 |
Change of details for Mrs Kay Maria Bray as a person with significant control on 19 July 2024
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ANNOTATION
Clarification a second filed PSC04 was registered on 14/10/24.
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21 Jul 2024 |
PSC01 |
Notification of Michael Charles Bray as a person with significant control on 19 July 2024
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ANNOTATION
Clarification a second filed PSC01 was registered on 14/10/24.
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03 Apr 2024 |
CH01 |
Director's details changed for Mr Michael Charles Bray on 2 April 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Michael Charles Bray as a director on 2 April 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 12/09/24.
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19 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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23 Nov 2023 |
AA |
Micro company accounts made up to 31 May 2023
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26 Jun 2023 |
AD01 |
Registered office address changed from Woburn House Woburn House Yelverton PL20 6BS England to 43-45 Devizes Road Devizes Road Swindon SN1 4BG on 26 June 2023
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07 Jun 2023 |
PSC04 |
Change of details for Mrs Kay Maria Bray as a person with significant control on 31 October 2022
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ANNOTATION
Clarification a second filed PSC04 was registered on 14/10/24.
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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01 Nov 2022 |
TM01 |
Termination of appointment of Brian Thomas Faulkner as a director on 31 October 2022
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01 Nov 2022 |
PSC07 |
Cessation of Brian Thomas Faulkner as a person with significant control on 31 October 2022
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ANNOTATION
Clarification a second filed PSC07 was registered on 06/08/2024.
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01 Sep 2022 |
AA |
Micro company accounts made up to 31 May 2022
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