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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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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29 Jun 2023 |
AD01 |
Registered office address changed from 50 Aylesbury Road Aston Clinton Aylesbury Buckinghamshire HP22 5AH to Swan House Westpoint Road Teesdale Business Park Stockton-on-Tees TS17 6BP on 29 June 2023
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20 Jun 2023 |
MR01 |
Registration of charge 042652140030, created on 12 June 2023
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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01 Aug 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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28 Nov 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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18 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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03 Jun 2021 |
MR01 |
Registration of charge 042652140029, created on 27 May 2021
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30 Dec 2020 |
MR01 |
Registration of charge 042652140028, created on 29 December 2020
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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29 Aug 2020 |
PSC01 |
Notification of Nigel Harborough Brunskill as a person with significant control on 26 August 2020
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15 Aug 2020 |
PSC07 |
Cessation of David Charles Miller as a person with significant control on 6 August 2020
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15 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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05 Sep 2019 |
AAMD |
Amended total exemption full accounts made up to 30 November 2017
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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12 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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16 May 2019 |
TM01 |
Termination of appointment of David Charles Miller as a director on 16 May 2019
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02 May 2019 |
AP01 |
Appointment of Mrs Susan Brunskill as a director on 2 May 2019
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15 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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14 Aug 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with no updates
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31 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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09 Aug 2017 |
CS01 |
Confirmation statement made on 6 August 2017 with no updates
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09 Aug 2017 |
PSC04 |
Change of details for Mr David Charles Iller as a person with significant control on 6 August 2017
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