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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Apr 2024 |
AD01 |
Registered office address changed from Britannia House Old Bush Street Brierley Hill West Midlands DY5 1UB to Britannia House Old Bush Street Brierley Hill West Midlands DY5 1UB on 4 April 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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08 Mar 2024 |
CH01 |
Director's details changed for Mr Jared Daniel Barefield on 8 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of James Anthony Mcfadyen as a director on 1 March 2024
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08 Mar 2024 |
CH01 |
Director's details changed for Mr Charles Patrick Ferrer on 8 March 2024
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08 Mar 2024 |
AP01 |
Appointment of Mr Charles Patrick Ferrer as a director on 1 March 2024
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04 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Apr 2023 |
AP01 |
Appointment of Mr Jared Daniel Barefield as a director on 6 April 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Robert Daniel Starr as a director on 6 April 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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07 Sep 2022 |
AP01 |
Appointment of Mr Benjamin William Dunscombe as a director on 7 September 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Martin Higginson as a director on 7 September 2022
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11 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Martin Higginson on 13 April 2022
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Tony King Fung Leung on 13 April 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Steven Sherwood as a director on 25 March 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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11 Jan 2022 |
PSC07 |
Cessation of Susan Rose as a person with significant control on 30 November 2021
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11 Jan 2022 |
PSC07 |
Cessation of Norman Rose as a person with significant control on 30 November 2021
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11 Jan 2022 |
PSC02 |
Notification of Thorn Acquisitionco Ltd as a person with significant control on 30 November 2021
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10 Jan 2022 |
AP01 |
Appointment of Mr James Anthony Mcfadyen as a director on 30 November 2021
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10 Jan 2022 |
TM01 |
Termination of appointment of Grahame Wesley Baker as a director on 30 November 2021
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10 Jan 2022 |
TM01 |
Termination of appointment of Norman Rose as a director on 30 November 2021
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10 Jan 2022 |
AP01 |
Appointment of Mr Robert Starr as a director on 30 November 2021
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