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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25 Feb 2025 |
CS01 |
Confirmation statement made on 25 February 2025 with updates
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25 Feb 2025 |
CH01 |
Director's details changed for Mr James Richard Russell on 25 February 2025
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24 Feb 2025 |
PSC01 |
Notification of Anita Jane Russell as a person with significant control on 24 February 2025
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24 Feb 2025 |
PSC04 |
Change of details for Mr Ian Richard Russell as a person with significant control on 24 February 2025
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29 Jan 2025 |
CH01 |
Director's details changed for Mr Ian Richard Russell on 29 January 2025
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29 Jan 2025 |
PSC04 |
Change of details for Mr Ian Richard Russell as a person with significant control on 29 January 2025
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29 Jan 2025 |
CH01 |
Director's details changed for Mr James Richard Russell on 29 January 2025
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29 Jan 2025 |
AD01 |
Registered office address changed from Unit H Court 2000 Bridgnorth Road Madeley Telford Shropshire TF7 4JB to Halesfield 8 Halesfield Telford Shropshire TF7 4QN on 29 January 2025
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29 Jan 2025 |
CH01 |
Director's details changed for Anita Jane Russell on 29 January 2025
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25 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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02 Jul 2024 |
PSC04 |
Change of details for Mr Ian Richard Russell as a person with significant control on 6 June 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Anita Jane Russell on 6 June 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Ian Richard Russell on 6 June 2024
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29 May 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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08 Feb 2024 |
MR01 |
Registration of charge 016082990009, created on 7 February 2024
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26 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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23 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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22 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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04 Oct 2021 |
SH08 |
Change of share class name or designation
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04 Oct 2021 |
MA |
Memorandum and Articles of Association
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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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