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 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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19 Dec 2023 |
AD01 |
Registered office address changed from The Elms Dunstall Burton-on-Trent DE13 8BE England to C/O Fruition Accountancy Unit 4, Three Spires House Station Road Lichfield WS13 6HX on 19 December 2023
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22 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2022
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14 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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04 Apr 2023 |
AP01 |
Appointment of Mr Martyn Christopher Roberts as a director on 24 March 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Jan 2023 |
MR01 |
Registration of charge 016684420022, created on 16 January 2023
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17 Jan 2023 |
MR04 |
Satisfaction of charge 016684420020 in full
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17 Jan 2023 |
MR04 |
Satisfaction of charge 016684420021 in full
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01 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 22/06/23
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19 Dec 2022 |
TM01 |
Termination of appointment of Martyn Christopher St John Roberts as a director on 16 December 2022
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Mar 2022 |
MR01 |
Registration of charge 016684420020, created on 11 March 2022
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14 Mar 2022 |
MR01 |
Registration of charge 016684420021, created on 11 March 2022
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31 Dec 2021 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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26 Nov 2020 |
AD01 |
Registered office address changed from 54a Charlemont Road Walsall West Midlands WS5 3NQ to The Elms Dunstall Burton-on-Trent DE13 8BE on 26 November 2020
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10 Aug 2020 |
MR01 |
Registration of charge 016684420019, created on 29 July 2020
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31 Jul 2020 |
MR01 |
Registration of charge 016684420018, created on 29 July 2020
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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08 Oct 2019 |
CH01 |
Director's details changed for Mr Richard Anthony Piers Roberts on 1 October 2019
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08 Oct 2019 |
CH01 |
Director's details changed for Mr Martyn Christopher St John Roberts on 1 October 2019
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