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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16 Feb 2024 |
AA |
Micro company accounts made up to 31 October 2023
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27 Dec 2023 |
CH01 |
Director's details changed for Mr Ian David Swift on 27 December 2023
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27 Dec 2023 |
CH01 |
Director's details changed for Mr David Roy Marriott on 27 December 2023
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27 Dec 2023 |
CH01 |
Director's details changed for Mr Christopher George Newbrook on 27 December 2023
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27 Dec 2023 |
CH01 |
Director's details changed for Mr Thomas Stuart Duncan on 27 December 2023
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27 Dec 2023 |
CH01 |
Director's details changed for Mrs Susan Margaret Conneely on 27 December 2023
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27 Dec 2023 |
AD01 |
Registered office address changed from 13 Newfield Close Shifnal Shropshire TF11 8HH to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 27 December 2023
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27 Dec 2023 |
CS01 |
Confirmation statement made on 27 December 2023 with no updates
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03 Jul 2023 |
CH01 |
Director's details changed for Mrs Susan Margaret Conneely on 3 July 2023
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03 Jul 2023 |
CH01 |
Director's details changed for Mr Christopher George Newbrook on 3 July 2023
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03 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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03 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 3 July 2023
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27 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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05 Jan 2023 |
AA |
Micro company accounts made up to 31 October 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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16 Nov 2022 |
AP01 |
Appointment of Mr Thomas Stuart Duncan as a director on 1 November 2022
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15 Nov 2022 |
PSC07 |
Cessation of Robert Ernest Taylor as a person with significant control on 31 October 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Christopher George Newbrook as a director on 1 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Ian David Swift as a director on 1 November 2022
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13 Nov 2022 |
AP01 |
Appointment of Mrs Susan Margaret Conneely as a director on 1 November 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Robert Ernest Taylor as a director on 31 October 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Hugh Brian Murray as a director on 31 October 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Glenis Jennifer Embrey as a director on 31 October 2022
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10 Nov 2022 |
AP01 |
Appointment of Mr David Roy Marriott as a director on 1 November 2022
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21 Jan 2022 |
AA |
Micro company accounts made up to 31 October 2021
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