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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21 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Aug 2022 |
MA |
Memorandum and Articles of Association
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08 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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06 Oct 2021 |
AP01 |
Appointment of Mr Colin Edward John Packer as a director on 3 October 2021
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06 Oct 2021 |
AP01 |
Appointment of Mrs Suzanne Ettie Wicks as a director on 3 October 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr James Macwhyte as a director on 3 October 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Robert Crocker as a director on 3 October 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Jenny Gill as a director on 3 October 2021
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 May 2021 |
CH01 |
Director's details changed for Christopher Johannes Leek on 21 May 2021
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21 May 2021 |
CH01 |
Director's details changed for Mrs Ann Karen Rootkin on 27 November 2020
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21 May 2021 |
CH01 |
Director's details changed for Mr Robert Crocker on 27 November 2020
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11 May 2021 |
TM02 |
Termination of appointment of John Leslie Stevenage as a secretary on 30 April 2021
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23 Mar 2021 |
AP03 |
Appointment of Miss Catherine Elizabeth Hill as a secretary on 13 March 2021
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17 Feb 2021 |
AP01 |
Appointment of Mrs Jenny Gill as a director on 7 February 2021
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03 Feb 2021 |
AP01 |
Appointment of Miss Joanna Sidebottom as a director on 30 January 2021
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28 Jan 2021 |
TM01 |
Termination of appointment of Emily Morgan Shovlar as a director on 28 January 2021
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26 Jan 2021 |
TM01 |
Termination of appointment of Eugene Hopkinson as a director on 25 January 2021
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18 Dec 2020 |
AD01 |
Registered office address changed from St Johns House, St Johns Square Wolverhampton West Midlands WV2 4AH to Deansgate 62-70 Tettenhall Road Wolverhampton West Midlands WV1 4th on 18 December 2020
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04 Dec 2020 |
CH01 |
Director's details changed for Miss Emily Morgan Shovlar on 1 December 2020
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04 Dec 2020 |
CH01 |
Director's details changed for Mr Eugene Hopkinson on 1 December 2020
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20 Nov 2020 |
CH01 |
Director's details changed for Mrs Ann Karen Rootkin on 19 November 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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05 Oct 2020 |
AP01 |
Appointment of Mr Peter Nigel Browning as a director on 30 May 2020
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03 Oct 2020 |
TM01 |
Termination of appointment of Joanna Sidebottom as a director on 12 September 2020
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