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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22 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
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30 Aug 2024 |
MR04 |
Satisfaction of charge 017211000004 in full
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30 Aug 2024 |
MR04 |
Satisfaction of charge 017211000005 in full
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15 Apr 2024 |
AP01 |
Appointment of Mr Nigel Preston as a director on 3 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Michael Christopher Gary Melvin as a director on 3 April 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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06 Jan 2022 |
AD01 |
Registered office address changed from 5 the Courtyard Timothy's Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP England to 174 Clapgate Lane Birmingham B32 3ED on 6 January 2022
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05 Nov 2021 |
MR01 |
Registration of charge 017211000006, created on 2 November 2021
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29 Oct 2021 |
MR01 |
Registration of charge 017211000005, created on 21 October 2021
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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06 Jan 2021 |
AP01 |
Appointment of Mr Simon Neal Walker as a director on 1 October 2020
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06 Jan 2021 |
CH01 |
Director's details changed for Mr Darren Andrew Williams on 31 December 2020
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06 Jan 2021 |
CH01 |
Director's details changed for Mr Michael Christopher Gary Melvin on 31 December 2020
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06 Jan 2021 |
CH01 |
Director's details changed for Mr Leonard John Mccartney-Palmer on 31 December 2020
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06 Jan 2021 |
CH01 |
Director's details changed for Mr John Paul Mason on 31 December 2020
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15 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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06 May 2020 |
MA |
Memorandum and Articles of Association
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06 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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