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)
|
|
21 Dec 2024 |
CS01 |
Confirmation statement made on 21 December 2024 with no updates
|
|
|
26 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
26 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
26 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
26 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
10 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
10 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
11 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
|
|
|
04 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
31 Aug 2023 |
MR01 |
Registration of charge 015006200010, created on 29 August 2023
|
|
|
18 Apr 2023 |
PSC07 |
Cessation of Rubery Owen Holdings Limited as a person with significant control on 5 April 2023
|
|
|
18 Apr 2023 |
PSC02 |
Notification of Ruxbury Holdings Ltd as a person with significant control on 5 April 2023
|
|
|
13 Apr 2023 |
MR01 |
Registration of charge 015006200009, created on 5 April 2023
|
|
|
06 Apr 2023 |
TM01 |
Termination of appointment of Kevin Gerald Mcguigan as a director on 5 April 2023
|
|
|
06 Apr 2023 |
TM02 |
Termination of appointment of Higgs Secretarial Limited as a secretary on 5 April 2023
|
|
|
06 Apr 2023 |
TM01 |
Termination of appointment of Richard Mark Jenkins as a director on 5 April 2023
|
|
|
06 Apr 2023 |
AP03 |
Appointment of Neal Christopher Anderson as a secretary on 5 April 2023
|
|
|
06 Apr 2023 |
AP01 |
Appointment of Dr Roger Arthur Mugford as a director on 5 April 2023
|
|
|
06 Apr 2023 |
AP01 |
Appointment of Mr Paul Marshall as a director on 5 April 2023
|
|
|
06 Apr 2023 |
AD01 |
Registered office address changed from 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX United Kingdom to Ruxbury Farm St. Anns Hill Road Chertsey Surrey KT16 9NL on 6 April 2023
|
|
|
24 Mar 2023 |
MR04 |
Satisfaction of charge 015006200008 in full
|
|
|
24 Mar 2023 |
MR04 |
Satisfaction of charge 015006200007 in full
|
|
|
21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
|
|
|
03 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
13 Jan 2022 |
AD01 |
Registered office address changed from Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW England to 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX on 13 January 2022
|
|