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)
|
|
31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
17 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with updates
|
|
|
18 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
|
|
|
30 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
19 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
|
|
|
19 Jan 2023 |
PSC04 |
Change of details for Mrs Jane Anne Lloyd as a person with significant control on 19 January 2023
|
|
|
19 Jan 2023 |
PSC04 |
Change of details for Mrs Susan Christine Byrne as a person with significant control on 19 January 2023
|
|
|
13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
|
|
|
30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
14 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
|
|
|
07 Jan 2022 |
PSC01 |
Notification of Jane Anne Lloyd as a person with significant control on 15 July 2021
|
|
|
07 Jan 2022 |
PSC01 |
Notification of Susan Christine Byrne as a person with significant control on 15 July 2021
|
|
|
07 Jan 2022 |
PSC07 |
Cessation of John Ralph Hart as a person with significant control on 15 July 2021
|
|
|
05 Jan 2022 |
TM01 |
Termination of appointment of Melissa Suurbier as a director on 5 January 2022
|
|
|
01 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
16 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
|
|
|
30 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
28 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
|
|
|
26 Feb 2020 |
TM02 |
Termination of appointment of Kevin William Byrne as a secretary on 26 February 2020
|
|
|
26 Feb 2020 |
AP01 |
Appointment of Lady Melissa Suurbier as a director on 26 February 2020
|
|
|
26 Feb 2020 |
AP01 |
Appointment of Mrs Jane Anne Lloyd as a director on 26 February 2020
|
|
|
06 Nov 2019 |
AD01 |
Registered office address changed from 5 the Squires Walsall Street Wednesbury WS10 9BZ England to The Squires 5 Walsall Street Wednesbury WS10 9BZ on 6 November 2019
|
|
|
06 Nov 2019 |
AD01 |
Registered office address changed from 62 Wolverhampton Street Dudley West Midlands DY1 3AN to 5 the Squires Walsall Street Wednesbury WS10 9BZ on 6 November 2019
|
|
|
31 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
16 Jul 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with no updates
|
|