Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Mar 2024 |
AD01 |
Registered office address changed from Hanover House Queen Charlotte Street Bristol BS1 4EX England to Unit 5 Swan Business Park Sandpit Road Dartford Kent DA1 5ED on 13 March 2024
|
|
|
20 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
|
|
|
22 Nov 2023 |
MR01 |
Registration of charge 053141390004, created on 20 November 2023
|
|
|
29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
22 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
|
|
|
23 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
|
|
|
23 Dec 2021 |
CH01 |
Director's details changed for Mr Damian Kevin Mckay on 7 June 2021
|
|
|
23 Dec 2021 |
PSC05 |
Change of details for Tanygraig Limited as a person with significant control on 7 June 2021
|
|
|
22 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
20 Jul 2021 |
TM02 |
Termination of appointment of Jonathan Drake as a secretary on 15 July 2021
|
|
|
20 Jul 2021 |
AP03 |
Appointment of Mr Scott John Tidemann as a secretary on 15 July 2021
|
|
|
07 Jun 2021 |
AD01 |
Registered office address changed from Unit a Underwood Business Park Wookey Hole Road Wells BA5 1AF England to Hanover House Queen Charlotte Street Bristol BS1 4EX on 7 June 2021
|
|
|
01 Mar 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
|
|
|
05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
26 Oct 2020 |
TM01 |
Termination of appointment of John Billowits as a director on 30 September 2020
|
|
|
25 Feb 2020 |
AP03 |
Appointment of Mr Jonathan Drake as a secretary on 22 February 2020
|
|
|
24 Feb 2020 |
CH01 |
Director's details changed for Mr Damian Mckay on 22 February 2020
|
|
|
24 Feb 2020 |
CH01 |
Director's details changed for Mr John Billowits on 22 February 2020
|
|
|
24 Feb 2020 |
AD01 |
Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH to Unit a Underwood Business Park Wookey Hole Road Wells BA5 1AF on 24 February 2020
|
|
|
24 Feb 2020 |
AP01 |
Appointment of Mr John Billowits as a director on 22 February 2020
|
|
|
24 Feb 2020 |
AP01 |
Appointment of Mr Damian Mckay as a director on 22 February 2020
|
|
|
24 Feb 2020 |
TM01 |
Termination of appointment of Kulvinder Kaur Sangha as a director on 22 February 2020
|
|
|
24 Feb 2020 |
TM01 |
Termination of appointment of Simon Peter Kendall as a director on 22 February 2020
|
|
|
24 Feb 2020 |
TM02 |
Termination of appointment of Mh Secretaries Limited as a secretary on 22 February 2020
|
|