Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Jan 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
28 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
|
|
|
09 May 2023 |
CH01 |
Director's details changed for Mr Christopher Robert Rowland on 31 December 2021
|
|
|
09 May 2023 |
CH01 |
Director's details changed for Miss Bernadette Caron Little on 1 December 2021
|
|
|
09 May 2023 |
PSC05 |
Change of details for Platinum Financial Management Limited as a person with significant control on 1 December 2021
|
|
|
08 Feb 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
|
|
|
10 Mar 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
28 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
|
|
|
20 Sep 2021 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 September 2021
|
|
|
17 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
26 Jan 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
|
|
|
20 Jan 2021 |
AD01 |
Registered office address changed from 6 Rectory Close Warminster Wiltshire BA12 8QP England to 10 the Downlands Warminster Wiltshire BA12 0BD on 20 January 2021
|
|
|
01 Dec 2020 |
AD01 |
Registered office address changed from Suite 1a Shire Business Park Wainwright Road Worcester Worcestershire WR4 9FA England to 6 Rectory Close Warminster Wiltshire BA12 8QP on 1 December 2020
|
|
|
30 Nov 2020 |
PSC07 |
Cessation of Leo Davies as a person with significant control on 30 November 2020
|
|
|
30 Nov 2020 |
PSC02 |
Notification of Platinum Financial Management Limited as a person with significant control on 30 November 2020
|
|
|
30 Nov 2020 |
AP01 |
Appointment of Miss Bernadette Caron Little as a director on 30 November 2020
|
|
|
30 Nov 2020 |
TM01 |
Termination of appointment of Leo Davies as a director on 30 November 2020
|
|
|
30 Nov 2020 |
AP01 |
Appointment of Mr Christopher Robert Rowland as a director on 30 November 2020
|
|
|
05 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
20 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
|
|
|
25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
03 Jan 2019 |
AD01 |
Registered office address changed from Britannia Court 5 Moor Street Worcester WR1 3DB to Suite 1a Shire Business Park Wainwright Road Worcester Worcestershire WR4 9FA on 3 January 2019
|
|
|
03 Jan 2019 |
CS01 |
Confirmation statement made on 15 December 2018 with updates
|
|
|
28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|