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)
|
|
01 Feb 2024 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
25 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
|
|
|
06 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
26 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
|
|
|
15 Mar 2022 |
CH01 |
Director's details changed for Mr Garry Welding on 15 March 2022
|
|
|
15 Mar 2022 |
PSC04 |
Change of details for Mr Garry Welding as a person with significant control on 15 March 2022
|
|
|
15 Mar 2022 |
AD01 |
Registered office address changed from Suite 2, Ditton House Widnes Business Park Foundry Lane Widnes WA8 8UU England to 71-75 Shelton Street London WC2H 9JQ on 15 March 2022
|
|
|
03 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
|
|
|
12 Oct 2021 |
PSC04 |
Change of details for Mr Garry Welding as a person with significant control on 12 October 2021
|
|
|
12 Oct 2021 |
CH01 |
Director's details changed for Mr Garry Welding on 1 October 2021
|
|
|
12 Oct 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Suite 2, Ditton House Widnes Business Park Foundry Lane Widnes WA8 8UU on 12 October 2021
|
|
|
10 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
15 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
20 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
|
|
|
20 Oct 2020 |
PSC04 |
Change of details for Mr Garry Welding as a person with significant control on 20 October 2020
|
|
|
20 Oct 2020 |
CH01 |
Director's details changed for Mr Garry Welding on 20 October 2020
|
|
|
16 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
|
|
|
16 Mar 2020 |
PSC04 |
Change of details for Mr Garry Welding as a person with significant control on 16 March 2020
|
|
|
16 Mar 2020 |
PSC07 |
Cessation of Tammy Newman as a person with significant control on 14 January 2019
|
|
|
27 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
07 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with updates
|
|
|
06 Mar 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-03-04
|
|
|
04 Feb 2019 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
14 Jan 2019 |
TM01 |
Termination of appointment of Tammy Newman as a director on 14 January 2019
|
|
|
09 Apr 2018 |
CS01 |
Confirmation statement made on 6 March 2018 with no updates
|
|