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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25 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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21 Nov 2022 |
PSC07 |
Cessation of Ian Glover as a person with significant control on 26 May 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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10 Aug 2022 |
AP01 |
Appointment of Mr Nicholas Oliver Martin Benson as a director on 26 May 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Ian Glover as a director on 26 May 2022
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10 Aug 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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19 Apr 2022 |
AD01 |
Registered office address changed from The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ England to Seven Stars House Wheler Road Coventry West Midlands CV3 4LB on 19 April 2022
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22 Feb 2022 |
AD01 |
Registered office address changed from Seven Stars House Seven Stars Industrial Estate 1 Wheler Road Coventry West Midlands CV3 4LB England to The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ on 22 February 2022
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15 Feb 2022 |
AD01 |
Registered office address changed from The Porter Building Brunel Way Slough SL1 1FQ England to Seven Stars House Seven Stars Industrial Estate 1 Wheler Road Coventry West Midlands CV3 4LB on 15 February 2022
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27 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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27 Oct 2021 |
AP01 |
Appointment of Mr Rowland Alexander Johnson as a director on 1 October 2021
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29 Sep 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
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26 Feb 2021 |
PSC07 |
Cessation of Rowland Alexander Johnson as a person with significant control on 9 December 2020
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09 Dec 2020 |
TM02 |
Termination of appointment of Rowland Alexander Johnson as a secretary on 2 December 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of Rowland Alexander Johnson as a director on 2 December 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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16 Sep 2020 |
AA |
Audited abridged accounts made up to 31 December 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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18 Oct 2019 |
CH01 |
Director's details changed for Mr Ian Glover on 18 October 2019
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18 Oct 2019 |
CH03 |
Secretary's details changed for Rowland Alexander Johnson on 1 October 2019
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18 Oct 2019 |
CH01 |
Director's details changed for Mr Rowland Alexander Johnson on 1 October 2019
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