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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05 Mar 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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08 Jan 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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31 Jul 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with updates
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30 Jul 2018 |
PSC07 |
Cessation of Samantha Roddick as a person with significant control on 6 April 2018
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09 Apr 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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08 Jan 2018 |
MR01 |
Registration of charge 044835860001, created on 21 December 2017
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04 Dec 2017 |
AA01 |
Previous accounting period shortened from 30 September 2018 to 30 September 2017
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11 Oct 2017 |
AP01 |
Appointment of Mr Jonathan Mark Adey as a director on 30 September 2017
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11 Oct 2017 |
AP01 |
Appointment of Mr Thomas Anthony Bartleet as a director on 30 September 2017
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11 Oct 2017 |
TM01 |
Termination of appointment of Peter Morrissey as a director on 30 September 2017
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11 Oct 2017 |
AD01 |
Registered office address changed from Accord Place 20 Telford Road Ellesmere Port South Wirral CH65 5EU to Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE on 11 October 2017
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11 Oct 2017 |
AA01 |
Current accounting period extended from 31 March 2018 to 30 September 2018
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11 Oct 2017 |
PSC02 |
Notification of Erskine Murray Limited as a person with significant control on 30 September 2017
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11 Oct 2017 |
PSC07 |
Cessation of Peter Morrissey as a person with significant control on 30 September 2017
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11 Oct 2017 |
PSC07 |
Cessation of Samantha Roddick as a person with significant control on 30 September 2017
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29 Aug 2017 |
PSC07 |
Cessation of Peter Morrissey as a person with significant control on 1 July 2016
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29 Aug 2017 |
PSC01 |
Notification of Samantha Roddick as a person with significant control on 1 July 2016
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29 Aug 2017 |
PSC01 |
Notification of Peter Morrissey as a person with significant control on 1 July 2016
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28 Aug 2017 |
CS01 |
Confirmation statement made on 11 July 2017 with no updates
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05 Jul 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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28 Oct 2016 |
TM02 |
Termination of appointment of Samantha Roddick as a secretary on 28 August 2016
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21 Sep 2016 |
AA |
Micro company accounts made up to 31 March 2016
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27 Aug 2016 |
CS01 |
Confirmation statement made on 11 July 2016 with updates
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19 Aug 2016 |
AP03 |
Appointment of Samantha Roddick as a secretary on 12 July 2015
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