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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26 Mar 2024 |
TM01 |
Termination of appointment of Elizabeth Jane Youngs as a director on 26 March 2024
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26 Mar 2024 |
TM02 |
Termination of appointment of Elizabeth Jane Youngs as a secretary on 26 March 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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17 Mar 2021 |
PSC02 |
Notification of Mtcss Holdings Limited as a person with significant control on 4 March 2021
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17 Mar 2021 |
PSC07 |
Cessation of Darren Paul Tomlinson as a person with significant control on 4 March 2021
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17 Mar 2021 |
PSC07 |
Cessation of Martin Andrew Borg as a person with significant control on 4 March 2021
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03 Feb 2021 |
AP01 |
Appointment of Mrs Nicola Jane Burston as a director on 1 February 2021
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03 Feb 2021 |
AP01 |
Appointment of Ms Elizabeth Jane Youngs as a director on 1 February 2021
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17 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
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17 Jan 2021 |
PSC01 |
Notification of Darren Tomlinson as a person with significant control on 12 January 2021
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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18 Feb 2020 |
AP03 |
Appointment of Ms Elizabeth Jane Youngs as a secretary on 4 February 2020
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28 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 January 2018
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22 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
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21 Jan 2020 |
AD01 |
Registered office address changed from Unit 5 Leigh Sinton Malvern Worcestershire WR13 5EQ to Unit 5 Guinness Park Farm Leigh Sinton Malvern WR13 5EQ on 21 January 2020
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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12 Feb 2019 |
CH01 |
Director's details changed for Mr Martin Andrew Borg on 12 February 2019
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16 May 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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21 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with updates
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