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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15 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from C/O Gardiner Fosh Ltd, 31 st. Johns Worcester WR2 5AG England to 618 Warwick Road Solihull B91 1AA on 28 September 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Jeremy Michael Dyer Field as a director on 3 July 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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13 Jan 2023 |
AP01 |
Appointment of Mr Andrew William Judd as a director on 11 January 2023
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15 Dec 2022 |
TM01 |
Termination of appointment of Elaine Theresa Walder as a director on 15 December 2022
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18 Nov 2022 |
AP01 |
Appointment of Ms Elaine Theresa Walder as a director on 16 November 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Jonathan Levett as a director on 30 September 2022
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12 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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31 Jan 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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08 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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14 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Jul 2020 |
AP01 |
Appointment of Ms Catherine Sian Edwards as a director on 9 July 2020
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04 Mar 2020 |
TM01 |
Termination of appointment of Marcus Wilkinson as a director on 13 February 2020
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04 Mar 2020 |
AP01 |
Appointment of Mr Jonathan Levett as a director on 4 March 2020
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04 Mar 2020 |
AP01 |
Appointment of Mr John Charles Adams as a director on 24 February 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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30 Aug 2019 |
TM01 |
Termination of appointment of Barry Hutsby as a director on 29 August 2019
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15 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Mar 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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10 Jan 2019 |
PSC02 |
Notification of Nafd Limited as a person with significant control on 1 January 2019
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10 Jan 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 10 January 2019
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