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 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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24 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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30 Jul 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 April 2021
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14 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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14 May 2021 |
AA01 |
Current accounting period shortened from 30 September 2020 to 31 December 2019
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-05
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22 Feb 2021 |
TM01 |
Termination of appointment of Stephen Kelvin Williams as a director on 19 February 2021
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19 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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16 Jun 2020 |
PSC07 |
Cessation of Stephen Kelvin Williams as a person with significant control on 27 February 2020
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16 Jun 2020 |
PSC07 |
Cessation of Matthew Michael Lewis as a person with significant control on 27 February 2020
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16 Jun 2020 |
PSC02 |
Notification of M and S Construction Holdings Limited as a person with significant control on 27 February 2020
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03 Feb 2020 |
CH01 |
Director's details changed for Mr Stephen Williams on 3 February 2020
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31 Jan 2020 |
PSC04 |
Change of details for Mr Stephen Kelvin Williams as a person with significant control on 31 January 2020
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31 Jan 2020 |
CH01 |
Director's details changed for Mr Stephen Williams on 31 January 2020
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27 Nov 2019 |
PSC04 |
Change of details for Mr Stephen Kelvin William as a person with significant control on 20 September 2019
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26 Nov 2019 |
PSC04 |
Change of details for Mr Matthew Michael Lewis as a person with significant control on 20 September 2019
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26 Nov 2019 |
PSC01 |
Notification of Stephen Kelvin William as a person with significant control on 20 September 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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26 Nov 2019 |
PSC01 |
Notification of Matthew Michael Lewis as a person with significant control on 20 September 2019
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26 Nov 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 26 November 2019
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25 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2019
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