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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19 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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10 Mar 2024 |
AP01 |
Appointment of Mr Jo Martin Owen Rhoades as a director on 5 March 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from 1 Peploe Lane New Holland Barrow-upon-Humber North Lincolnshire DN19 7PS England to Unit 5 Tattershall Industrial Estate Morgan Way New Holland DN19 7PZ on 31 January 2024
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27 Oct 2023 |
PSC04 |
Change of details for Mr Mark Humphreys as a person with significant control on 26 October 2023
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27 Oct 2023 |
PSC04 |
Change of details for Mr Mark Humphreys as a person with significant control on 26 October 2023
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26 Oct 2023 |
PSC05 |
Change of details for Guaranteed Uk Holdings Limited as a person with significant control on 26 October 2023
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26 Oct 2023 |
PSC04 |
Change of details for Mr Mark Humphreys as a person with significant control on 26 October 2023
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26 Oct 2023 |
PSC02 |
Notification of Guaranteed Uk Holdings Limited as a person with significant control on 26 October 2023
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26 Oct 2023 |
AP02 |
Appointment of Guaranteed Uk Holdings Limited as a director on 26 October 2023
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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01 Feb 2023 |
AAMD |
Amended micro company accounts made up to 31 January 2021
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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31 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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02 Mar 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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30 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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03 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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05 Feb 2019 |
CH01 |
Director's details changed for Mr Mark Humphreys on 4 February 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with no updates
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04 Feb 2019 |
CH01 |
Director's details changed for Mr Mark Humphreys on 30 January 2019
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04 Feb 2019 |
AD01 |
Registered office address changed from 6 st. Davids Close Loughor Swansea SA4 6JX Wales to 1 Peploe Lane New Holland Barrow-upon-Humber North Lincolnshire DN19 7PS on 4 February 2019
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11 Jan 2019 |
AD01 |
Registered office address changed from 95 High Street Gorseinon Swansea SA4 4BL United Kingdom to 6 st. Davids Close Loughor Swansea SA4 6JX on 11 January 2019
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