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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29 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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28 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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05 Jul 2023 |
TM01 |
Termination of appointment of John Patrick Beary as a director on 21 June 2023
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28 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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28 Mar 2023 |
MR01 |
Registration of charge 008882360009, created on 17 March 2023
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18 Aug 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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18 Aug 2022 |
TM01 |
Termination of appointment of Richard David Smith as a director on 8 June 2022
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30 May 2022 |
AA |
Full accounts made up to 31 March 2021
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29 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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17 Feb 2022 |
TM02 |
Termination of appointment of Georgina Clark as a secretary on 7 February 2022
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17 Feb 2022 |
TM01 |
Termination of appointment of Georgina Stephanie Clark as a director on 7 February 2022
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31 Dec 2021 |
CH01 |
Director's details changed for Mrs Georgina Stephanie Clark on 15 December 2021
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19 Nov 2021 |
MR01 |
Registration of charge 008882360008, created on 31 October 2021
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09 Nov 2021 |
AP01 |
Appointment of Mr Richard David Smith as a director on 5 November 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
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12 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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19 Mar 2021 |
AP01 |
Appointment of Mrs Georgina Stephanie Clark as a director on 18 March 2021
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21 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with updates
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21 Jul 2020 |
AD01 |
Registered office address changed from First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG to . Wednesbury Road Walsall West Midlands WS1 4JW on 21 July 2020
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09 Jul 2020 |
AA |
Full accounts made up to 30 June 2019
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03 Apr 2020 |
AP03 |
Appointment of Mrs Georgina Clark as a secretary on 29 February 2020
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03 Apr 2020 |
TM02 |
Termination of appointment of Sean Patrick Collins as a secretary on 29 February 2020
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03 Apr 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 March 2020
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28 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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