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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21 Dec 2023 |
PSC04 |
Change of details for Mr Nicholas Stephen Pass as a person with significant control on 19 December 2023
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21 Dec 2023 |
CH01 |
Director's details changed for Mr Nicholas Stephen Pass on 19 December 2023
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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11 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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24 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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10 Aug 2021 |
MR04 |
Satisfaction of charge 5 in full
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10 Aug 2021 |
MR04 |
Satisfaction of charge 6 in full
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05 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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06 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Aug 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with no updates
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21 Aug 2018 |
PSC07 |
Cessation of Robert Christopher Grove as a person with significant control on 17 September 2017
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10 Nov 2017 |
TM02 |
Termination of appointment of Robert Christopher Grove as a secretary on 17 September 2017
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10 Nov 2017 |
TM01 |
Termination of appointment of Robert Christopher Grove as a director on 17 September 2017
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02 Oct 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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10 Aug 2017 |
CS01 |
Confirmation statement made on 8 August 2017 with no updates
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22 May 2017 |
AD01 |
Registered office address changed from Arc Progress Mill Lane Stotfold Bedfordshire SG5 4NY to Toffee Factory, Unit S20 Lower Steenbergs Yard, Quayside Ouseburn, Walker Road Newcastle upon Tyne Tyne & Wear NE1 2DF on 22 May 2017
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12 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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08 Nov 2016 |
MR04 |
Satisfaction of charge 7 in full
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03 Nov 2016 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/15
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