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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10 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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10 Apr 2024 |
PSC01 |
Notification of Andrew James Louis Gausden as a person with significant control on 29 March 2024
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10 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 10 April 2024
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09 Apr 2024 |
AD02 |
Register inspection address has been changed from 20 Drayton Lane Drayton Bassett Tamworth Staffordshire B78 3TZ United Kingdom to Unit 26 William Tolson Enterprise Park, Peel Mill Site Fazeley Tamworth Staffordshire B78 3QD
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08 Apr 2024 |
AD01 |
Registered office address changed from 20 Drayton Lane Drayton Bassett Tamworth Staffordshire B78 3TZ England to Unit 26 William Tolson Enterprise Park, Peel Mill Site Fazeley Tamworth Staffordshire B78 3QD on 8 April 2024
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08 Apr 2024 |
CH01 |
Director's details changed for Ms Vanessa Emily Sims on 21 March 2024
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08 Apr 2024 |
CH03 |
Secretary's details changed for Ms Vanessa Emily Sims on 21 March 2024
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08 Apr 2024 |
CH01 |
Director's details changed for Mr Richard Trevor Bailey on 21 March 2024
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27 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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22 Mar 2023 |
AA |
Micro company accounts made up to 31 May 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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19 Jul 2022 |
CH01 |
Director's details changed for Mr Richard Trevor Bailey on 8 February 2022
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02 Mar 2022 |
AA |
Micro company accounts made up to 31 May 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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15 Mar 2021 |
AA |
Micro company accounts made up to 31 May 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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22 Oct 2020 |
CH01 |
Director's details changed for Mr Andrew James Louis Gausden on 22 October 2020
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22 Oct 2020 |
CH01 |
Director's details changed for Mr Andrew James Louis Gausden on 22 October 2020
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09 Mar 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 31/12/2019
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25 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information change) was registered on 09/03/2020.
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18 Dec 2019 |
AD02 |
Register inspection address has been changed to 20 Drayton Lane Drayton Bassett Tamworth Staffordshire B78 3TZ
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18 Dec 2019 |
AD01 |
Registered office address changed from The Estate Office Unit 50 Mill Lane Fazeley Tamworth Staffordshire B78 3QD to 20 Drayton Lane Drayton Bassett Tamworth Staffordshire B78 3TZ on 18 December 2019
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25 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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