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 Jan 2026 |
MR01 |
Registration of charge 109426670004, created on 15 January 2026
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29 Sep 2025 |
CS01 |
Confirmation statement made on 22 September 2025 with no updates
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08 Jul 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
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05 Mar 2025 |
PSC01 |
Notification of Trevor Stark as a person with significant control on 5 March 2025
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05 Mar 2025 |
CH01 |
Director's details changed for Trevor Stark on 5 March 2025
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30 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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04 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr Trevor Stark as a director
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21 Aug 2024 |
PSC04 |
Change of details for Mrs Deirdre Elizabeth Stark as a person with significant control on 21 August 2024
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21 Aug 2024 |
CH01 |
Director's details changed for Mrs Dierdre Elizabeth Stark on 21 August 2024
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21 Aug 2024 |
PSC04 |
Change of details for Mrs Dierdre Elizabeth Stark as a person with significant control on 21 August 2024
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25 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Mar 2024 |
AP01 |
Appointment of Mr Paul Stark as a director on 1 March 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Richard Chapman as a director on 1 March 2024
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05 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 September 2023
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26 Sep 2023 |
CS01 |
22/09/23 Statement of Capital gbp 50000
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/10/2023.
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29 Jun 2023 |
AP01 |
Appointment of Mr Richard Chapman as a director on 3 April 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr Trevor Stark as a director on 3 April 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 04/09/2024.
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29 Jun 2023 |
AP01 |
Appointment of Mrs Dierdre Elizabeth Stark as a director on 3 April 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr John Nicholls as a director on 3 April 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Paul Stark as a director on 3 April 2023
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08 Jun 2023 |
AP03 |
Appointment of Mr John Anthony Nicholls as a secretary on 1 April 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Paul Stark on 8 June 2023
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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