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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12 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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21 Apr 2022 |
PSC01 |
Notification of James Woods as a person with significant control on 31 March 2021
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21 Apr 2022 |
PSC07 |
Cessation of James Woods as a person with significant control on 31 March 2021
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21 Apr 2022 |
PSC01 |
Notification of Pat Kerley as a person with significant control on 31 March 2021
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21 Apr 2022 |
PSC07 |
Cessation of Pat Kerley as a person with significant control on 31 March 2021
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12 Apr 2022 |
PSC01 |
Notification of James Woods as a person with significant control on 31 March 2021
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12 Apr 2022 |
PSC01 |
Notification of Pat Kerley as a person with significant control on 31 March 2021
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12 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 12 April 2022
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12 Apr 2022 |
CH01 |
Director's details changed for Mr James Wood on 31 March 2021
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15 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Nov 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 December 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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08 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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08 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-31
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02 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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01 Apr 2021 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 31 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Pat Kerley as a director on 31 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr James Wood as a director on 31 March 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 31 March 2021
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31 Mar 2021 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Unit 17 Orbital 25 Business Park Watford WD18 9DA on 31 March 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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12 Mar 2021 |
PSC01 |
Notification of Bryan Anthony Thornton as a person with significant control on 11 March 2021
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12 Mar 2021 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 11 March 2021
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