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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23 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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30 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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10 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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19 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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31 May 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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13 Sep 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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13 Jun 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with no updates
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28 Jul 2017 |
CS01 |
Confirmation statement made on 31 May 2017 with updates
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28 Jul 2017 |
PSC02 |
Notification of Taylor Special Steels Limited as a person with significant control on 6 April 2016
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11 May 2017 |
CC04 |
Statement of company's objects
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11 May 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2017 |
CH01 |
Director's details changed for Mr John William Ratledge on 10 May 2017
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11 May 2017 |
CH01 |
Director's details changed for Mr Jonathan Edward Vernon Ratledge on 10 May 2017
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11 May 2017 |
CH03 |
Secretary's details changed for Mr Jonathan Edward Vernon Ratledge on 10 May 2017
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11 May 2017 |
AD01 |
Registered office address changed from Gagarin Apollo, Lichfield Road Industrial Estate Lichfield Road Tamworth Staffordshire B79 7TA England to Gagarin Lichfield Road Industrial Estate Lichfield Road Tamworth Staffordshire B79 7TA on 11 May 2017
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11 May 2017 |
AD01 |
Registered office address changed from Pearsall Drive Oldbury Warley West Midlands B69 2RA to Gagarin Apollo, Lichfield Road Industrial Estate Lichfield Road Tamworth Staffordshire B79 7TA on 11 May 2017
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11 May 2017 |
AA01 |
Current accounting period extended from 31 December 2017 to 31 March 2018
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11 May 2017 |
AP03 |
Appointment of Mr Jonathan Edward Vernon Ratledge as a secretary on 10 May 2017
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11 May 2017 |
AP01 |
Appointment of Mr John William Ratledge as a director on 10 May 2017
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