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 May 2024 |
PSC04 |
Change of details for Mr Andrew Darby as a person with significant control on 24 May 2024
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25 May 2024 |
CH01 |
Director's details changed for Mr Andrew Darby on 24 May 2024
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25 May 2024 |
PSC04 |
Change of details for Miss Sally Jayne Mackey as a person with significant control on 24 May 2024
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25 May 2024 |
CH01 |
Director's details changed for Sally Jayne Mackey on 24 May 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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09 Oct 2023 |
AA |
Micro company accounts made up to 30 April 2023
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30 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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08 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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20 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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26 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2017
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12 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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12 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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14 Oct 2019 |
AA |
Micro company accounts made up to 30 April 2019
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09 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with no updates
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09 Nov 2018 |
PSC01 |
Notification of Andrew Darby as a person with significant control on 10 May 2017
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09 Nov 2018 |
PSC04 |
Change of details for Miss Sally Jayne Mackey as a person with significant control on 10 May 2017
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19 Oct 2018 |
AA |
Micro company accounts made up to 30 April 2018
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14 Sep 2018 |
AD01 |
Registered office address changed from Suite D Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG to Electric House Ninian Way Wilnecote Tamworth Staffordshire B77 5DE on 14 September 2018
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24 Nov 2017 |
CS01 |
08/11/17 Statement of Capital gbp 1
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/11/2020.
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24 Nov 2017 |
PSC01 |
Notification of Sally Jayne Mackey as a person with significant control on 6 April 2016
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15 Sep 2017 |
AA |
Micro company accounts made up to 30 April 2017
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06 Jul 2017 |
AA01 |
Previous accounting period extended from 30 November 2016 to 30 April 2017
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30 Jun 2017 |
AP01 |
Appointment of Mr Andrew Darby as a director on 9 November 2016
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