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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12 Feb 2025 |
CS01 |
Confirmation statement made on 12 February 2025 with updates
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12 Feb 2025 |
PSC02 |
Notification of Platinum Equity Holdings Ltd as a person with significant control on 12 October 2024
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12 Feb 2025 |
PSC07 |
Cessation of Christopher Bryan Emes as a person with significant control on 12 October 2024
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27 Jan 2025 |
MR01 |
Registration of charge 011128800011, created on 22 January 2025
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18 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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18 Sep 2024 |
TM01 |
Termination of appointment of Andrew Frederick Riley as a director on 30 June 2024
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18 Sep 2024 |
PSC01 |
Notification of Christopher Bryan Emes as a person with significant control on 30 June 2024
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18 Sep 2024 |
PSC07 |
Cessation of Andrew Frederick Riley as a person with significant control on 30 June 2024
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11 Jul 2024 |
TM02 |
Termination of appointment of Nicola Ann Dobson as a secretary on 1 July 2024
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11 Jul 2024 |
AP03 |
Appointment of Mr Alan Robert Burrows as a secretary on 1 July 2024
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11 Dec 2023 |
AD01 |
Registered office address changed from , Hampshire House, High Street, Kingswinford, West Midlands, DY6 8AW to Haden House Waterfall Lane Trading Estate Cradley Heath West Midlands B64 6PU on 11 December 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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08 Jul 2023 |
AA |
Full accounts made up to 28 February 2023
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21 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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15 Sep 2022 |
AA |
Full accounts made up to 28 February 2022
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22 Oct 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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09 Sep 2021 |
AA |
Full accounts made up to 28 February 2021
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23 Apr 2021 |
AP03 |
Appointment of Mrs Nicola Ann Dobson as a secretary on 23 April 2021
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23 Apr 2021 |
TM02 |
Termination of appointment of Alan Robert Burrows as a secretary on 23 April 2021
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18 Nov 2020 |
MR01 |
Registration of charge 011128800010, created on 13 November 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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21 Jul 2020 |
AA |
Full accounts made up to 29 February 2020
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22 Nov 2019 |
AA |
Full accounts made up to 28 February 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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22 Jul 2019 |
TM01 |
Termination of appointment of Nigel Charles Walker as a director on 22 July 2019
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