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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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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25 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 December 2023
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Aug 2023 |
AP01 |
Appointment of Mr Jeremy Paul Owen as a director on 1 August 2023
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25 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 June 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/07/2023.
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Ulrich Berens on 31 May 2023
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01 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 May 2023
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01 Jun 2023 |
PSC01 |
Notification of Ulrich Berens as a person with significant control on 31 May 2023
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01 Jun 2023 |
PSC07 |
Cessation of Rubery Owen Holdings Limited as a person with significant control on 31 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Ulrich Berens as a director on 31 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Ms Gaby Könemann as a director on 31 May 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX United Kingdom to C/O Ormerod Rutter Limited the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 1 June 2023
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01 Jun 2023 |
TM02 |
Termination of appointment of Higgs Secretarial Limited as a secretary on 31 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Kevin Gerald Mcguigan as a director on 31 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Richard Mark Jenkins as a director on 31 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Kenneth George Clark as a director on 31 May 2023
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18 Apr 2023 |
MR04 |
Satisfaction of charge 2 in full
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24 Mar 2023 |
MR04 |
Satisfaction of charge 003097800003 in full
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03 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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13 Jan 2022 |
AD01 |
Registered office address changed from Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW England to 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX on 13 January 2022
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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