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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31 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Portia Mary Reece as a director on 20 December 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Darren Gregory Waight as a director on 15 November 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Darren Gregory Waight on 15 November 2023
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15 Nov 2023 |
AP01 |
Appointment of Mr Darren Gregory Waight as a director on 15 November 2023
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08 Nov 2023 |
AP01 |
Appointment of Miss Portia Mary Reece as a director on 26 October 2023
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08 Nov 2023 |
AD01 |
Registered office address changed from 109 Bancroft Hitchin SG5 1NB England to Suite 3, 2nd Floor Didsbury House, 748 - 754 Wilmslow Road Manchester M20 2DW on 8 November 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Paul Charnick as a director on 4 July 2023
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15 Feb 2023 |
PSC04 |
Change of details for Mr Paul Stephen Charnick as a person with significant control on 14 February 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Jonathan James Taylor on 14 February 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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14 Feb 2023 |
AD01 |
Registered office address changed from Office G4 Maxet House Unit 22 Lansdown Industrial Estate Gloucester Road Cheltenham GL51 8PL England to 109 Bancroft Hitchin SG5 1NB on 14 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Jonathan James Taylor as a director on 14 February 2023
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30 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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16 Feb 2022 |
AA |
Micro company accounts made up to 30 April 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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30 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with updates
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07 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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07 Feb 2020 |
PSC07 |
Cessation of John Coxhead as a person with significant control on 13 January 2020
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07 Feb 2020 |
PSC07 |
Cessation of Craig Cornick as a person with significant control on 13 January 2020
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07 Feb 2020 |
PSC07 |
Cessation of Robert Cooper as a person with significant control on 13 January 2020
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07 Feb 2020 |
PSC01 |
Notification of Paul Stephen Charnick as a person with significant control on 13 January 2020
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