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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18 Mar 2024 |
AD01 |
Registered office address changed from Cooper Parry, 3rd Floor, Broadway House Broad Street Hereford HR4 9AR England to Cooper Parry Sky View Argosy Road Castle Donnington Derby DE74 2SA on 18 March 2024
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21 Jan 2024 |
PSC04 |
Change of details for Mr Neil St John Richards as a person with significant control on 19 January 2024
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21 Jan 2024 |
PSC04 |
Change of details for Mr Neil St John Richards as a person with significant control on 19 January 2024
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20 Jan 2024 |
PSC04 |
Change of details for Mr Neil St John Richards as a person with significant control on 19 January 2024
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19 Jan 2024 |
CH01 |
Director's details changed for Mr Neil St John Richards on 19 January 2024
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19 Jan 2024 |
PSC04 |
Change of details for Mrs Elena Anatolijevna Richards as a person with significant control on 19 January 2024
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19 Jan 2024 |
CH01 |
Director's details changed for Mr Neil St John Richards on 19 January 2024
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19 Jan 2024 |
PSC04 |
Change of details for Mr Neil St John Richards as a person with significant control on 19 January 2024
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19 Jan 2024 |
CH01 |
Director's details changed for Mrs Elena Anatolijevna Richards on 19 January 2024
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14 Dec 2023 |
AD01 |
Registered office address changed from Haines Watts Hereford Ltd 3rd Floor Broadway House 32 - 35 Broad Street Hereford Herefordshire HR4 9AR England to Cooper Parry, 3rd Floor, Broadway House Broad Street Hereford HR4 9AR on 14 December 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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18 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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07 Aug 2020 |
AD01 |
Registered office address changed from Freestyle House 8 Mercia Business Village Coventry Warwickshire CV4 8HX United Kingdom to Haines Watts Hereford Ltd 3rd Floor Broadway House 32 - 35 Broad Street Hereford Herefordshire HR4 9AR on 7 August 2020
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12 May 2020 |
AA |
Micro company accounts made up to 30 September 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
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14 Jan 2019 |
AA |
Micro company accounts made up to 30 September 2018
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07 Dec 2018 |
PSC04 |
Change of details for Mrs Elena Anatolijevna Richards as a person with significant control on 7 December 2018
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07 Dec 2018 |
CH01 |
Director's details changed for Mrs Elena Anatolijevna Richards on 7 December 2018
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07 Dec 2018 |
PSC04 |
Change of details for Mr Neil St John Richards as a person with significant control on 7 December 2018
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07 Dec 2018 |
CH01 |
Director's details changed for Mr Neil St John Richards on 7 December 2018
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