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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22 Oct 2024 |
CH01 |
Director's details changed for Sharon Miller on 22 October 2024
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22 Oct 2024 |
CH01 |
Director's details changed for Mr Bruce Graham Miller on 22 October 2024
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22 Oct 2024 |
PSC04 |
Change of details for Sharon Miller as a person with significant control on 22 October 2024
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22 Oct 2024 |
PSC04 |
Change of details for Mr Bruce Graham Miller as a person with significant control on 22 October 2024
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22 Oct 2024 |
AD01 |
Registered office address changed from Oldfield Advisory Santis House Curriers Close Coventry CV4 8AW United Kingdom to 1120 Elliott Court Herald Avenue Coventry Business Park Coventry CV5 6UB on 22 October 2024
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with updates
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25 Apr 2024 |
CH01 |
Director's details changed for Sharon Miller on 25 April 2024
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25 Apr 2024 |
PSC04 |
Change of details for Sharon Miller as a person with significant control on 25 April 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Bruce Graham Miller on 25 April 2024
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25 Apr 2024 |
AD01 |
Registered office address changed from Gamekeepers Ravens Green Little Bentley Colchester Essex CO7 8TA United Kingdom to Oldfield Advisory Santis House Curriers Close Coventry CV4 8AW on 25 April 2024
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25 Apr 2024 |
PSC04 |
Change of details for Mr Bruce Graham Miller as a person with significant control on 25 April 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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05 Jul 2022 |
PSC04 |
Change of details for Sharon Miller as a person with significant control on 27 June 2022
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05 Jul 2022 |
CH01 |
Director's details changed for Mr Bruce Graham Miller on 27 June 2022
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05 Jul 2022 |
CH01 |
Director's details changed for Sharon Miller on 27 June 2022
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05 Jul 2022 |
PSC04 |
Change of details for Bruce Miller as a person with significant control on 27 June 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from Gamekeepers Place Ravens Green Little Bentley Colchester CO7 8TA England to Gamekeepers Ravens Green Little Bentley Colchester Essex CO7 8TA on 5 July 2022
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22 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
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11 Sep 2021 |
PSC04 |
Change of details for Sharon Miller as a person with significant control on 8 July 2021
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11 Sep 2021 |
PSC04 |
Change of details for Bruce Miller as a person with significant control on 8 July 2021
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10 Sep 2021 |
MA |
Memorandum and Articles of Association
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