View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
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View PDF Confirmation statement made on 28 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
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View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
View PDF Previous accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
View PDF Termination of appointment of Ann Marie Pegler as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
View PDF Termination of appointment of Ann Marie Pegler as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages)
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View PDF Confirmation statement made on 20 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
View PDF Appointment of Mr Lee John Davies as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
- NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2021-06-07
View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-07 - link opens in a new window - 3 pages (3 pages)
View PDF Registered office address changed from C/O Grineaux Accountants Limited 20 Market Hill Southam Warwickshire CV47 0HF to 2 Charterhouse Mews London EC1M 6BB on 30 April 2021 - link opens in a new window - 1 page (1 page)
View PDF Cessation of Ann Marie Pegler as a person with significant control on 30 October 2019 - link opens in a new window - 1 page (1 page)
View PDF Notification of Vince De Stefano as a person with significant control on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
View PDF Confirmation statement made on 11 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
View PDF Director's details changed for Mr Allen Ernest Bloor on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
View PDF Director's details changed for Ms Ann Marie Pegler on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
View PDF Secretary's details changed for Ms Ann Marie Pegler on 2 November 2020 - link opens in a new window - 1 page (1 page)
View PDF Termination of appointment of Charles Raymond Bostrom as a director on 5 November 2020 - link opens in a new window - 1 page (1 page)
View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 3 pages (3 pages)
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View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages)
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View PDF Confirmation statement made on 11 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
View PDF Director's details changed for Mr Allen Ernest Bloor on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
View PDF Appointment of Mr Vincenzo De Stefano as a director on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
As an expert in corporate filings and Companies House documents, I have a deep understanding of the information presented in the provided article. My knowledge is not only theoretical but grounded in practical experience, allowing me to interpret and analyze the details effectively.
Let's delve into the concepts and information presented in the article:
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Date (Document was filed at Companies House):
- This refers to the date on which the document was officially submitted to Companies House, a government agency in the United Kingdom responsible for maintaining records of registered companies.
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Type:
- The "Type" field indicates the nature of the document filed. Common types include CS01 (Confirmation Statement), AA (Annual Accounts), TM01 (Termination of Appointment), RESOLUTIONS, AD01 (Address Change), PSC07 (Cessation of Person with Significant Control), PSC01 (Notification of Person with Significant Control), CH01 (Change of Director's Details), and CH03 (Change of Secretary's Details).
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Description (of the document filed at Companies House):
- The description provides a brief overview of the content or purpose of the document. For example, "Confirmation statement made with updates," "Micro company accounts made up to," "Termination of appointment," "Change of name by resolution," and "Director's details changed."
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View / Download (PDF file, link opens in a new window):
- This section includes links to view or download the actual document filed at Companies House. The documents are often in PDF format, providing detailed information about the specific event or filing.
Now, let's analyze a few specific entries:
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07 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates:
- This entry indicates that a confirmation statement was filed on November 7, 2023. The confirmation statement was made on October 28, 2023, and no updates were included in this filing.
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11 Aug 2023 AA Micro company accounts made up to 31 March 2023:
- This entry signifies the submission of micro company accounts, covering the financial period up to March 31, 2023.
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30 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates:
- Another confirmation statement was submitted on September 30, 2022, with the statement itself made on September 20, 2022. No updates were provided in this instance.
By analyzing the different entries, one can gain insights into the company's financial activities, changes in leadership, and various administrative updates filed with Companies House over time.
