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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13 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Nov 2022 |
MR01 |
Registration of charge 007322760004, created on 22 November 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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31 Aug 2021 |
MR01 |
Registration of charge 007322760003, created on 26 August 2021
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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14 Jul 2021 |
PSC07 |
Cessation of Richard Edward Charles Wheeler as a person with significant control on 1 March 2021
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26 Apr 2021 |
MR01 |
Registration of charge 007322760002, created on 13 April 2021
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disposal by the company 01/03/2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Richard Edward Charles Wheeler as a director on 1 March 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Adam Scott Calloway as a director on 1 March 2021
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02 Mar 2021 |
AD01 |
Registered office address changed from 255 Tame Road Witton Birmingham B6 7HL to Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB on 2 March 2021
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02 Mar 2021 |
PSC02 |
Notification of Friardown Holdings Limited as a person with significant control on 1 March 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Georgina Emily Wheeler as a director on 1 March 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Alexandra Katherine Wheeler as a director on 1 March 2021
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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28 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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20 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with updates
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