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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27 Feb 2024 |
AA |
Micro company accounts made up to 30 November 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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29 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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12 Jan 2022 |
AA |
Micro company accounts made up to 30 November 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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22 Feb 2021 |
AA |
Micro company accounts made up to 30 November 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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04 Aug 2020 |
AD01 |
Registered office address changed from 9 West Avenue Highbridge Somerset TA9 3HB United Kingdom to Unit 3 & 4 9 Evercreech Way Highbridge Somerset TA9 4AR on 4 August 2020
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21 May 2020 |
AA |
Micro company accounts made up to 30 November 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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28 Feb 2019 |
AA01 |
Previous accounting period extended from 31 May 2018 to 30 November 2018
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19 Dec 2018 |
CH01 |
Director's details changed for Mr Shaun Michael Groves on 13 December 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with updates
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17 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-13
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14 Dec 2018 |
AP01 |
Appointment of Mr Shaun Michael Groves as a director on 13 December 2018
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14 Dec 2018 |
AP01 |
Appointment of Mr Craig John Groves as a director on 13 December 2018
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14 Dec 2018 |
PSC01 |
Notification of Craig John Groves as a person with significant control on 13 December 2018
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14 Dec 2018 |
TM01 |
Termination of appointment of Yiasmin Mary Freestone as a director on 13 December 2018
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14 Dec 2018 |
PSC07 |
Cessation of Yiasmin Mary Freestone as a person with significant control on 13 December 2018
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14 Dec 2018 |
AD01 |
Registered office address changed from Suite I Business Development Centre Stafford Park 4 Telford Shropshire TF3 3BA United Kingdom to 9 West Avenue Highbridge Somerset TA9 3HB on 14 December 2018
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01 Jun 2018 |
CS01 |
Confirmation statement made on 18 May 2018 with no updates
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29 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 May 2017
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29 Jan 2018 |
AD01 |
Registered office address changed from Suite 7 - Central Office Business Development Centre Stafford Park 4 Telford Shropshire TF3 3BA United Kingdom to Suite I Business Development Centre Stafford Park 4 Telford Shropshire TF3 3BA on 29 January 2018
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