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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11 Nov 2025 |
CS01 |
Confirmation statement made on 3 November 2025 with no updates
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21 Jul 2025 |
AA |
Total exemption full accounts made up to 31 January 2025
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08 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
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08 Jun 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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13 Feb 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 January 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Dec 2021 |
MR01 |
Registration of charge 124060680001, created on 10 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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29 Oct 2020 |
AP01 |
Appointment of Mr David Kane as a director on 20 August 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
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14 Aug 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 31 December 2020
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07 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-01
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30 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-08
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14 Apr 2020 |
CH01 |
Director's details changed for Mr Steven Withers on 14 April 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with updates
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14 Apr 2020 |
AD01 |
Registered office address changed from Unit 5 Southdown Road Harpenden AL5 1PW England to Granary Wharf Business Park Wetmore Road Burton-on-Trent Staffordshire DE14 1DU on 14 April 2020
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14 Apr 2020 |
AP01 |
Appointment of Mr Steven Withers as a director on 14 April 2020
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14 Apr 2020 |
PSC01 |
Notification of Steven Withers as a person with significant control on 14 April 2020
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14 Apr 2020 |
TM01 |
Termination of appointment of Matthew Wajda as a director on 14 April 2020
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14 Apr 2020 |
PSC07 |
Cessation of Matthew Wajda as a person with significant control on 14 April 2020
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