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)
|
|
17 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
|
|
|
14 Feb 2024 |
AA01 |
Current accounting period extended from 31 January 2024 to 31 March 2024
|
|
|
02 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
|
|
|
28 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
30 Aug 2022 |
AD01 |
Registered office address changed from Unit 5 Lancaster Court, Lancaster Park Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PD England to Unit 5 Newborough Road Needwood Burton-on-Trent DE13 9PD on 30 August 2022
|
|
|
12 May 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
|
|
|
05 Dec 2021 |
CH01 |
Director's details changed for Mr Peter John Lucas on 1 December 2021
|
|
|
05 Dec 2021 |
PSC04 |
Change of details for Mr Peter John Lucas as a person with significant control on 1 December 2021
|
|
|
22 Sep 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
06 May 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
|
|
|
26 Apr 2021 |
MR01 |
Registration of charge 094466220004, created on 22 April 2021
|
|
|
30 Aug 2020 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
14 May 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
|
|
|
05 May 2020 |
MR04 |
Satisfaction of charge 094466220003 in full
|
|
|
05 May 2020 |
MR04 |
Satisfaction of charge 094466220002 in full
|
|
|
04 Dec 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with no updates
|
|
|
31 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
|
|
|
10 Apr 2019 |
PSC01 |
Notification of Peter John Lucas as a person with significant control on 1 April 2019
|
|
|
10 Apr 2019 |
AP01 |
Appointment of Mr Peter John Lucas as a director on 1 April 2019
|
|
|
12 Dec 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
|
|
|
25 Sep 2018 |
AA |
Micro company accounts made up to 31 January 2018
|
|
|
19 Sep 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-tansfer shares shares 21/11/2017
|
|
|
13 Dec 2017 |
MR01 |
Registration of charge 094466220003, created on 1 December 2017
|
|
|
27 Nov 2017 |
CS01 |
Confirmation statement made on 27 November 2017 with updates
|
|