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 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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26 Mar 2024 |
AD01 |
Registered office address changed from Unit C11 Tweedale Industrial Estate Madeley Telford TF7 4JR England to Grive House 45 Walton Street Walton on the Hill Tadworth Surrey KT20 7RR on 26 March 2024
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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01 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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11 Jul 2022 |
CH01 |
Director's details changed for Mr Peter James Andrea on 11 July 2022
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11 Jul 2022 |
PSC04 |
Change of details for Mr Peter James Andrea as a person with significant control on 11 July 2022
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11 Jul 2022 |
AD01 |
Registered office address changed from C/O P1 Accounting Services Ltd 8 the Parade Bradford Street Shifnal Shropshire TF11 8DL England to Unit C11 Tweedale Industrial Estate Madeley Telford TF7 4JR on 11 July 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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22 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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06 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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19 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-18
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06 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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02 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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28 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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07 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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03 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with no updates
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14 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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08 Aug 2017 |
CH01 |
Director's details changed for Mr Peter James Andrea on 8 August 2017
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08 Aug 2017 |
PSC04 |
Change of details for Mr Peter James Andrea as a person with significant control on 8 August 2017
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27 Jun 2017 |
AD01 |
Registered office address changed from C/O P1 Accounting Services Ltd Unit F1 Halesfield 5 Telford Shropshire TF7 4QJ England to C/O P1 Accounting Services Ltd 8 the Parade Bradford Street Shifnal Shropshire TF11 8DL on 27 June 2017
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16 May 2017 |
CH01 |
Director's details changed for Mr Peter James Andrea on 15 May 2017
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31 Mar 2017 |
CS01 |
Confirmation statement made on 31 March 2017 with updates
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08 Feb 2017 |
TM01 |
Termination of appointment of Daniel Andrea as a director on 8 February 2017
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