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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08 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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07 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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13 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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08 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Feb 2021 |
MR04 |
Satisfaction of charge 6 in full
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19 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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23 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Sep 2020 |
TM01 |
Termination of appointment of Paul James Watson as a director on 3 August 2020
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14 Sep 2020 |
AP01 |
Appointment of Mr Ian Scutt as a director on 26 May 2020
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17 Jan 2020 |
PSC05 |
Change of details for Rattay Holding Limited as a person with significant control on 16 January 2020
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17 Jan 2020 |
AD01 |
Registered office address changed from 3 Tower Road Meaford Business Park Stone Staffordshire ST15 0WQ England to 3 Meaford Business Park, Meaford Stone Staffordshire ST15 0WQ on 17 January 2020
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17 Jan 2020 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 22 November 2019
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17 Jan 2020 |
AP03 |
Appointment of Melissa Lawrence as a secretary on 1 November 2019
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10 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with no updates
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09 Dec 2019 |
AD01 |
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to 3 Tower Road Meaford Business Park Stone Staffordshire ST15 0WQ on 9 December 2019
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10 Jul 2019 |
MR01 |
Registration of charge 014920260008, created on 1 July 2019
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06 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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22 Mar 2019 |
MR01 |
Registration of charge 014920260007, created on 14 March 2019
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15 Feb 2019 |
CC04 |
Statement of company's objects
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15 Jan 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/01/2018
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08 Jan 2019 |
CS01 |
Confirmation statement made on 1 January 2019 with no updates
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18 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Apr 2018 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 12 January 2018
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