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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20 May 2024 |
TM01 |
Termination of appointment of Christopher Robert Birkenhead as a director on 1 September 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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18 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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26 Aug 2022 |
AP01 |
Appointment of Caroline Claire Deakin as a director on 24 August 2022
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27 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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23 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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23 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 23 December 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr Christopher Robert Birkenhead as a director on 7 December 2021
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07 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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02 Dec 2021 |
PSC07 |
Cessation of Duncan Edward Vercoe as a person with significant control on 2 December 2021
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26 Nov 2021 |
TM01 |
Termination of appointment of Duncan Edward Vercoe as a director on 12 November 2021
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25 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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11 Nov 2021 |
AP01 |
Appointment of Mr Jason Dominic Simon Lever as a director on 11 November 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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04 Nov 2021 |
AP01 |
Appointment of Mr Robert Shenton as a director on 4 November 2021
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04 Nov 2021 |
AP01 |
Appointment of Mr Kevin Berry as a director on 4 November 2021
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09 Sep 2021 |
AD01 |
Registered office address changed from Unit 3H, Manor Business Park Grants Hill Way Woodford Halse Daventry Northamptonshire NN11 3UB United Kingdom to Unit 4, Anvil Court Denmark Street Wokingham RG40 2BB on 9 September 2021
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09 Sep 2021 |
AP04 |
Appointment of Cleaver Property Management Ltd as a secretary on 9 September 2021
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22 Jul 2021 |
AD01 |
Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom to Unit 3H, Manor Business Park Grants Hill Way Woodford Halse Daventry Northamptonshire NN11 3UB on 22 July 2021
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02 Mar 2021 |
PSC04 |
Change of details for Mr Duncan Edward Vercoe as a person with significant control on 2 March 2021
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02 Mar 2021 |
CH01 |
Director's details changed for Mr Duncan Edward Vercoe on 2 March 2021
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10 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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23 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2019 |
NEWINC |
Incorporation
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