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 Nov 2024 |
TM01 |
Termination of appointment of Ian James Lancaster as a director on 15 November 2024
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13 Nov 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Feb 2024 |
CH01 |
Director's details changed for Mrs Victoria Marks on 24 January 2024
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23 Feb 2024 |
CH01 |
Director's details changed for Mr Ian James Lancaster on 24 January 2024
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23 Feb 2024 |
CH01 |
Director's details changed for Mr Paul Marks on 24 January 2024
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21 Feb 2024 |
PSC04 |
Change of details for Mr Paul Marks as a person with significant control on 24 January 2024
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21 Feb 2024 |
PSC04 |
Change of details for Mrs Victoria Marks as a person with significant control on 24 January 2024
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21 Feb 2024 |
PSC04 |
Change of details for Mr Ian James Lancaster as a person with significant control on 24 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Mrs Victoria Marks on 18 January 2024
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22 Jan 2024 |
CH01 |
Director's details changed for Mr Ian James Lancaster on 18 January 2024
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22 Jan 2024 |
CH01 |
Director's details changed for Mrs Victoria Marks on 18 January 2024
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22 Jan 2024 |
PSC04 |
Change of details for Mrs Victoria Marks as a person with significant control on 18 January 2024
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19 Jan 2024 |
CH01 |
Director's details changed for Mr Ian James Lancaster on 18 January 2024
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19 Jan 2024 |
PSC04 |
Change of details for Mr Ian James Lancaster as a person with significant control on 18 January 2024
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19 Jan 2024 |
PSC04 |
Change of details for Mr Paul Marks as a person with significant control on 18 January 2024
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19 Jan 2024 |
CH01 |
Director's details changed for Mr Paul Marks on 18 January 2024
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23 Oct 2023 |
AD01 |
Registered office address changed from 2 Wyevale Business Park Kings Acre Hereford Herefordshire HR4 7BS to Sme House Holme Lacy Industrial Estate Hereford HR2 6DR on 23 October 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Jul 2023 |
CH01 |
Director's details changed for Mr Ian James Lancaster on 27 July 2023
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27 Jul 2023 |
CH01 |
Director's details changed for Mrs Victoria Marks on 27 July 2023
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27 Jul 2023 |
CH01 |
Director's details changed for Mr Paul Marks on 27 July 2023
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27 Jul 2023 |
PSC04 |
Change of details for Mr Ian James Lancaster as a person with significant control on 27 July 2023
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