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 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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11 Oct 2023 |
CH01 |
Director's details changed for Mr Roy Quinn on 30 September 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Mr Roy Quinn on 30 September 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Ms Kim Anh Beckett on 30 September 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Ms Kim Anh Beckett on 30 September 2023
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11 Oct 2023 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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11 Oct 2023 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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11 May 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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17 Mar 2023 |
CH01 |
Director's details changed for Ms Kim Anh Beckett on 15 March 2023
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17 Mar 2023 |
CH01 |
Director's details changed for Mr Roy Quinn on 15 March 2023
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17 Mar 2023 |
CH01 |
Director's details changed for Mr Roy Quinn on 15 March 2023
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21 Jan 2023 |
AD01 |
Registered office address changed from 11 11 Tythe Road Broadway Worcestershire WR12 7EZ United Kingdom to 11 Tythe Road Broadway Worcestershire WR12 7EZ on 21 January 2023
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21 Jan 2023 |
AD01 |
Registered office address changed from 12 Longcroft Road Colchester Essex CO4 3AR to 11 11 Tythe Road Broadway Worcestershire WR12 7EZ on 21 January 2023
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16 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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07 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 April 2019
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28 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 April 2019
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26 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 28/01/22 and again on 07/02/2022.
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19 Jan 2022 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 March 2022
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29 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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25 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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08 May 2019 |
TM02 |
Termination of appointment of Christine Margrate Mary Floyd as a secretary on 1 May 2019
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