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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09 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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11 Oct 2022 |
TM02 |
Termination of appointment of Stephen Richard Charlton as a secretary on 29 September 2022
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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14 Dec 2020 |
TM01 |
Termination of appointment of Stephen Richard Charlton as a director on 29 October 2020
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14 Dec 2020 |
TM01 |
Termination of appointment of Louise Frances Charlton as a director on 29 October 2020
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18 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2020
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17 Nov 2020 |
PSC07 |
Cessation of Stephen Richard Charlton as a person with significant control on 29 October 2020
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17 Nov 2020 |
PSC07 |
Cessation of Louise Frances Charlton as a person with significant control on 29 October 2020
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Oct 2020 |
PSC04 |
Change of details for Mr Martin Dean Conrad as a person with significant control on 13 October 2020
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16 Oct 2020 |
CH01 |
Director's details changed for Mr Martin Dean Conrad on 13 October 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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06 Dec 2019 |
AP01 |
Appointment of Mr Alan James Murray as a director on 30 September 2002
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11 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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03 Oct 2019 |
CH01 |
Director's details changed for Mrs Emily Frances Thompson on 6 April 2016
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02 Oct 2019 |
PSC07 |
Cessation of Hannah Bryczkowski as a person with significant control on 1 October 2018
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02 Oct 2019 |
AP01 |
Appointment of Mrs Emily Frances Thompson as a director on 6 April 2015
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02 Oct 2019 |
AP01 |
Appointment of Mr Paul Thompson as a director on 6 April 2015
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02 Oct 2019 |
AP01 |
Appointment of Mr Martin Dean Conrad as a director on 6 April 2015
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
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