Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
|
|
|
19 Mar 2024 |
AD01 |
Registered office address changed from PO Box 4265 Fishing Line Road Redditch Worcestershire B98 0SQ to 48B Pipers Road Park Farm Industrial Estate Redditch Worcs B98 0HU on 19 March 2024
|
|
|
30 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
30 Jan 2024 |
PSC07 |
Cessation of Jacqueline Mackie as a person with significant control on 30 January 2024
|
|
|
24 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
|
|
|
13 Nov 2023 |
MR01 |
Registration of charge 004948290007, created on 7 November 2023
|
|
|
27 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
|
|
|
18 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
|
|
|
11 Nov 2022 |
MR01 |
Registration of charge 004948290006, created on 10 November 2022
|
|
|
28 Jun 2022 |
MR04 |
Satisfaction of charge 004948290004 in full
|
|
|
22 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
|
|
|
12 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
|
|
|
27 Jul 2021 |
MR01 |
Registration of charge 004948290005, created on 23 July 2021
|
|
|
28 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
|
|
|
04 Feb 2021 |
AA |
Full accounts made up to 30 April 2020
|
|
|
30 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
|
|
|
22 Jan 2020 |
AA |
Full accounts made up to 30 April 2019
|
|
|
24 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with updates
|
|
|
20 Jun 2019 |
MR01 |
Registration of charge 004948290004, created on 14 June 2019
|
|
|
18 Jun 2019 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
29 Jan 2019 |
AA |
Full accounts made up to 30 April 2018
|
|
|
03 Dec 2018 |
PSC04 |
Change of details for Miss Jacqueline Mackie as a person with significant control on 15 November 2018
|
|
|
03 Dec 2018 |
PSC07 |
Cessation of Georgina Hartland as a person with significant control on 15 November 2018
|
|
|
02 Jul 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
|
|
|
17 May 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|