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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17 Jan 2025 |
AA |
Micro company accounts made up to 30 September 2024
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13 Nov 2024 |
AD01 |
Registered office address changed from Office 1.14 Office 1.14, St James House Hollinswood Road Telford Shropshire TF2 9TW United Kingdom to Office 1.14 st James House Hollinswood Road Telford Shropshire TF2 9TW on 13 November 2024
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13 Nov 2024 |
AD01 |
Registered office address changed from 15 Arlington Court Stourbridge DY8 1NN England to Office 1.14 Office 1.14, St James House Hollinswood Road Telford Shropshire TF2 9TW on 13 November 2024
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15 Oct 2024 |
CH01 |
Director's details changed for Mr Maxwell James O'neill on 23 October 2023
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15 Oct 2024 |
CH01 |
Director's details changed for Mr Maxwell James O'neill on 23 October 2023
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15 Oct 2024 |
PSC04 |
Change of details for Mr Maxwell James O'neill as a person with significant control on 23 October 2023
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15 Oct 2024 |
CH01 |
Director's details changed for Mr Matt Storrie on 7 June 2024
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15 Oct 2024 |
PSC04 |
Change of details for Mr Matt Storrie as a person with significant control on 7 June 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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26 Apr 2024 |
AAMD |
Amended micro company accounts made up to 30 September 2023
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12 Feb 2024 |
AA |
Micro company accounts made up to 30 September 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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06 Feb 2023 |
AA |
Micro company accounts made up to 30 September 2022
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11 Jan 2023 |
AP01 |
Appointment of Mr Maxwell James O'neill as a director on 1 October 2022
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Matt Storrie on 12 December 2022
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12 Dec 2022 |
PSC01 |
Notification of Maxwell James O'neill as a person with significant control on 1 October 2022
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12 Dec 2022 |
PSC04 |
Change of details for Mr Matt Storrie as a person with significant control on 1 October 2022
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12 Dec 2022 |
AD01 |
Registered office address changed from 10 Park Plaza Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AF England to 15 Arlington Court Stourbridge DY8 1NN on 12 December 2022
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12 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2022
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28 Nov 2022 |
CERTNM |
Company name changed the digital mon LTD\certificate issued on 28/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-23
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22 Nov 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
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08 Aug 2022 |
CH01 |
Director's details changed for Mr Matt Storrie on 4 August 2022
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08 Aug 2022 |
PSC04 |
Change of details for Mr Matt Storrie as a person with significant control on 4 August 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Matt Storrie on 2 August 2022
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02 Aug 2022 |
PSC04 |
Change of details for Mr Matt Storrie as a person with significant control on 2 August 2022
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