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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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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13 Oct 2021 |
PSC04 |
Change of details for Mr Darren Michael Lewis as a person with significant control on 13 October 2021
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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10 Dec 2019 |
CH01 |
Director's details changed for Mr Darren Michael Lewis on 10 December 2019
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10 Dec 2019 |
PSC04 |
Change of details for Mr Darren Michael Lewis as a person with significant control on 10 December 2019
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10 Dec 2019 |
AD01 |
Registered office address changed from Corner Oak 1 Homer Road Solihull West Midlands, England England B91 3QG United Kingdom to Delta 606 Welton Road Delta Office Park Swindon SN5 7XF on 10 December 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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20 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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01 Oct 2018 |
PSC07 |
Cessation of Alison Mary Lewis as a person with significant control on 1 October 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with updates
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21 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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20 Jun 2018 |
CH01 |
Director's details changed for Mr Darren Michael Lewis on 20 June 2018
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24 May 2018 |
TM01 |
Termination of appointment of Alison Mary Lewis as a director on 24 May 2018
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09 Oct 2017 |
CS01 |
Confirmation statement made on 29 September 2017 with updates
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29 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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16 Mar 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-03-15
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13 Mar 2017 |
CH03 |
Secretary's details changed for Darren Michael Lewis on 13 March 2017
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03 Oct 2016 |
CS01 |
Confirmation statement made on 29 September 2016 with updates
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