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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20 Sep 2024 |
PSC01 |
Notification of James Robert Brash as a person with significant control on 11 June 2024
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20 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 20 September 2024
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11 Jun 2024 |
CH03 |
Secretary's details changed for Mrs Nicola Ann Brash on 11 June 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Mr David James Brash on 11 June 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Mr David James Brash on 11 June 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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01 Feb 2024 |
AD01 |
Registered office address changed from , Silver Birch Outwood Lane, Chipstead, Coulsdon, Surrey, CR5 3NE, England to 39-40 Kepler Lichfield Road Industrial Estate Tamworth B79 7XE on 1 February 2024
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21 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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15 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 May 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/06/2023
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27 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 30 April 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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31 Dec 2020 |
AA |
Micro company accounts made up to 30 April 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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24 Dec 2019 |
AA |
Micro company accounts made up to 30 April 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
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17 Dec 2018 |
AA |
Micro company accounts made up to 30 April 2018
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17 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2018
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10 May 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with updates
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06 Oct 2017 |
AA |
Micro company accounts made up to 30 April 2017
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03 Jul 2017 |
AP01 |
Appointment of Mr James Robert Brash as a director on 1 April 2017
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01 May 2017 |
CS01 |
Confirmation statement made on 1 May 2017 with updates
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05 Jan 2017 |
AA |
Micro company accounts made up to 30 April 2016
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