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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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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14 May 2024 |
PSC07 |
Cessation of Dilip Kumar Baliarsingh as a person with significant control on 13 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Adam Alexander Lawson as a director on 13 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Andrew Douglas England as a director on 13 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Dilip Kumar Baliarsingh as a director on 13 May 2024
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19 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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19 Apr 2024 |
PSC04 |
Change of details for Mr Barrie Mckinlay Walker as a person with significant control on 19 April 2024
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21 Sep 2023 |
AD01 |
Registered office address changed from 46 Rhodfa Cambo Barry Vale of Glamorgan CF62 5BS Wales to 50 Mint Grove Melksham Wiltshire SN12 6YN on 21 September 2023
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21 Sep 2023 |
AD05 |
Change the registered office situation from Wales to England/Wales
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07 Sep 2023 |
CH01 |
Director's details changed for Mr Barrie Mckinlay Walker on 4 August 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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21 Mar 2023 |
AA |
Micro company accounts made up to 31 July 2022
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20 Feb 2023 |
CH01 |
Director's details changed for Mr Dilip Kumar Baliarsingh on 20 February 2023
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20 Feb 2023 |
PSC04 |
Change of details for Mr Dilip Kumar Baliarsingh as a person with significant control on 20 February 2023
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20 Feb 2023 |
CH01 |
Director's details changed for Mr Dilip Kumar Baliarsingh on 20 February 2023
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20 Feb 2023 |
CH01 |
Director's details changed for Mr Barrie Mckinlay Walker on 20 February 2023
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20 Feb 2023 |
PSC04 |
Change of details for Mr Barrie Mckinlay Walker as a person with significant control on 20 February 2023
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09 Aug 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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13 Jun 2022 |
AA |
Micro company accounts made up to 31 July 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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07 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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20 Mar 2020 |
AA |
Micro company accounts made up to 31 July 2019
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13 Mar 2020 |
AP01 |
Appointment of Mr Andrew Douglas England as a director on 19 November 2019
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11 Mar 2020 |
AP01 |
Appointment of Mr Adam Alexander Lawson as a director on 7 November 2018
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