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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08 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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13 Apr 2024 |
CH01 |
Director's details changed for Mr Charles Edward Clegg Wharton on 1 April 2024
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29 Sep 2023 |
AP03 |
Appointment of Mrs Victoria Jane Wharton as a secretary on 20 September 2023
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29 Sep 2023 |
TM02 |
Termination of appointment of Jeremy Platt as a secretary on 20 September 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr Andrew James Gaskin as a director on 15 July 2023
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23 Jun 2023 |
CH01 |
Director's details changed for Mr Charles Edward Clegg Wharton on 1 June 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Louisa Caroline Turner as a director on 19 June 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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13 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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28 Mar 2022 |
AD01 |
Registered office address changed from 48 Bromyard Road Worcester WR2 5BT England to Unit 9C, a30 Business Park Lodge Way Indian Queens St. Columb TR9 6FZ on 28 March 2022
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16 Feb 2022 |
AA |
Micro company accounts made up to 30 September 2021
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28 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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16 Apr 2021 |
TM01 |
Termination of appointment of Timothy Martin Flint as a director on 14 October 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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29 Apr 2020 |
AA |
Micro company accounts made up to 30 September 2019
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17 Mar 2020 |
TM01 |
Termination of appointment of Robin Wilson as a director on 2 March 2020
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17 Mar 2020 |
AP01 |
Appointment of Mr Lyndon Bernard Belt as a director on 2 March 2020
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02 Jul 2019 |
AA |
Micro company accounts made up to 30 September 2018
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23 May 2019 |
AP01 |
Appointment of Mr Pascal Bernard Delorme as a director on 15 May 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with no updates
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22 May 2019 |
TM01 |
Termination of appointment of David Wood as a director on 15 May 2019
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17 May 2019 |
AD01 |
Registered office address changed from C/O C/O Sandison Rouse & Co 48 Bromyard Road St Johns Worcester Worcestershire WR2 5BT to 48 Bromyard Road Worcester WR2 5BT on 17 May 2019
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19 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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