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