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Company Documents

DateDescription
12/02/2512 February 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/09/2424 September 2024 Termination of appointment of Michael Abbey as a director on 2024-04-23

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24/09/2424 September 2024 Appointment of Mrs Nicola Jayne Abbey as a director on 2024-09-01

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24/09/2424 September 2024 Cessation of Mandy Elizabeth Abbey as a person with significant control on 2024-04-23

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24/09/2424 September 2024 Cessation of Michael Abbey as a person with significant control on 2024-04-23

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24/09/2424 September 2024 Notification of Nicola Jayne Abbey as a person with significant control on 2024-09-01

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16/02/2416 February 2024 Total exemption full accounts made up to 2023-09-30

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30/10/2330 October 2023 Change of details for Mr Gary Michael Abbey as a person with significant control on 2023-10-20

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30/10/2330 October 2023 Director's details changed for Mr Gary Michael Abbey on 2023-10-20

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/09/2312 September 2023 Confirmation statement made on 2023-09-04 with no updates

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19/06/2319 June 2023 Change of details for Mr Michael Abbey as a person with significant control on 2022-09-05

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19/06/2319 June 2023 Change of details for Mrs Mandy Elizabeth Abbey as a person with significant control on 2022-09-05

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-09-30

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14/09/2214 September 2022 Confirmation statement made on 2022-09-04 with no updates

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30/03/2230 March 2022 Change of details for Mr Michael Abbey as a person with significant control on 2021-06-30

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30/03/2230 March 2022 Director's details changed for Mr Michael Abbey on 2021-06-30

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30/03/2230 March 2022 Change of details for Gsk Holdings Ltd as a person with significant control on 2022-03-16

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30/03/2230 March 2022 Notification of Gsk Holdings Ltd as a person with significant control on 2022-02-18

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30/03/2230 March 2022 Change of details for Mr Gary Michael Abbey as a person with significant control on 2022-02-18

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30/03/2230 March 2022 Notification of Mandy Elizabeth Abbey as a person with significant control on 2022-02-18

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/03/2122 March 2021 30/09/20 TOTAL EXEMPTION FULL

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/03/202 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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23/01/2023 January 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 04/09/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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13/09/1813 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MICHAEL ABBEY / 10/09/2018

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13/09/1813 September 2018 PSC'S CHANGE OF PARTICULARS / MR GARY MICHAEL ABBEY / 10/09/2018

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13/09/1813 September 2018 REGISTERED OFFICE CHANGED ON 13/09/2018 FROM PACES HIGH GREEN SCH CAMPUS PACK HORSE LANE HIGH GREEN SHEFFIELD SOUTH YORKSHIRE S35 3HY UNITED KINGDOM

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05/09/185 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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