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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19 Apr 2024 |
CH01 |
Director's details changed for Mr John Alan Gardner on 18 April 2024
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19 Apr 2024 |
CH01 |
Director's details changed for Mr John Alan Gardner on 18 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Paul William Rimmer as a director on 19 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mr David John Hunter on 18 April 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from Adt Taxis House 50 Baxter Gate Loughborough LE11 1th England to Take Me Finance Office Ashby Road Rutland Lodge Loughborough LE11 3TR on 2 January 2024
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Sep 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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15 Sep 2023 |
TM01 |
Termination of appointment of Christopher Parkin Bainbridge as a director on 13 September 2023
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05 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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26 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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23 Sep 2022 |
AD01 |
Registered office address changed from Office Fa1 Technology Court Bradbury Road Newton Aycliffe DL5 6DA England to Adt Taxis House 50 Baxter Gate Loughborough LE11 1th on 23 September 2022
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08 Sep 2022 |
AP01 |
Appointment of Mr Paul William Rimmer as a director on 8 September 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Christopher Mason as a director on 1 August 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Paul William Rimmer as a director on 1 August 2022
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30 Aug 2022 |
AP01 |
Appointment of Mr David John Hunter as a director on 1 August 2022
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30 Aug 2022 |
AP01 |
Appointment of Mr John Alan Gardner as a director on 1 August 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Peter Andrew Crang as a director on 27 July 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Stuart Stanley Mason as a director on 27 July 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Maurice Stewart Crang as a director on 27 July 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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09 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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18 Jun 2021 |
TM02 |
Termination of appointment of Ann Kathleen Barnes as a secretary on 18 June 2021
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