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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12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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16 Jan 2024 |
AD01 |
Registered office address changed from 111 Underdale Road Shrewsbury SY2 5EG United Kingdom to Third Floor 21 st. Marys Street Shrewsbury SY1 1ED on 16 January 2024
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20 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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20 Nov 2023 |
PSC07 |
Cessation of Laura Caroline Penman as a person with significant control on 13 November 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Laura Caroline Maria Penman as a director on 13 November 2023
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15 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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11 Apr 2023 |
TM01 |
Termination of appointment of Chris Skitt as a director on 21 March 2023
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25 Mar 2023 |
AD01 |
Registered office address changed from 7 Napoleon Drive Shrewsbury SY3 5PH England to 111 Underdale Road Shrewsbury SY2 5EG on 25 March 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Christopher William Harley as a director on 26 January 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Chris Skitt as a director on 26 January 2023
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14 Feb 2023 |
AP01 |
Appointment of Mrs Jocelyne Sarah Fildes as a director on 26 January 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Edward Charles Hugh Thomas as a director on 26 January 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Sebastian Paul David Slater as a director on 26 January 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Martin Henry Haycock as a director on 26 January 2023
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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05 Nov 2022 |
AD01 |
Registered office address changed from Bridge Farm Buildwas Road Ironbridge Telford TF8 7BN England to 7 Napoleon Drive Shrewsbury SY3 5PH on 5 November 2022
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31 May 2022 |
TM01 |
Termination of appointment of Marianne Anoeschka Bastiënne Blaauboer as a director on 10 May 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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26 Jan 2022 |
TM01 |
Termination of appointment of Richard John Powell as a director on 9 December 2021
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26 Jan 2022 |
CH01 |
Director's details changed for Ms Marianne Blaauboer on 26 January 2022
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20 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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23 Nov 2020 |
AP01 |
Appointment of Ms Marianne Blaauboer as a director on 30 October 2020
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19 Nov 2020 |
AP01 |
Appointment of Mr Richard John Powell as a director on 30 October 2020
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