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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08 Oct 2024 |
AA |
Audited abridged accounts made up to 31 December 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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25 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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18 May 2023 |
TM01 |
Termination of appointment of David Joseph Walker as a director on 3 May 2023
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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28 Sep 2022 |
AP01 |
Appointment of Mr David Joseph Walker as a director on 28 September 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jul 2022 |
PSC07 |
Cessation of Anthony Joseph Smith as a person with significant control on 1 June 2016
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22 Jul 2022 |
PSC02 |
Notification of Radmore Management Limited as a person with significant control on 1 June 2016
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27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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03 Feb 2022 |
CH03 |
Secretary's details changed for Mr Anthony Joseph Smith on 3 February 2022
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27 Sep 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Anthony Joseph Smith on 9 March 2021
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Anthony Joseph Smith on 9 March 2021
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Anthony Joseph Smith on 9 March 2021
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17 Mar 2021 |
CH03 |
Secretary's details changed for Mr Anthony Joseph Smith on 9 March 2021
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17 Mar 2021 |
PSC04 |
Change of details for Mr Anthony Joseph Smith as a person with significant control on 9 March 2021
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30 Dec 2020 |
AA |
Audited abridged accounts made up to 31 December 2019
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15 Jul 2020 |
CH01 |
Director's details changed for Mr Vincent Kenneth Owen on 15 July 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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01 Jun 2020 |
AD01 |
Registered office address changed from The Winding House Cannock Chase Enterprise Centre Hednesford Cannock Staffs WS12 0QU to Unit 42 Trent Valley Trading Estate Station Road Rugeley WS15 2HQ on 1 June 2020
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06 Apr 2020 |
CH01 |
Director's details changed for Mr Mark Davies on 1 April 2020
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24 Sep 2019 |
AA |
Audited abridged accounts made up to 31 December 2018
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