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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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26 Oct 2023 |
MR01 |
Registration of charge 024011460007, created on 26 October 2023
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26 Oct 2023 |
MR01 |
Registration of charge 024011460008, created on 26 October 2023
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05 Oct 2023 |
MR04 |
Satisfaction of charge 3 in full
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05 Oct 2023 |
MR04 |
Satisfaction of charge 6 in full
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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14 Jun 2023 |
AD01 |
Registered office address changed from Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 14 June 2023
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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01 Jul 2022 |
PSC01 |
Notification of Peter Matthew Owen as a person with significant control on 28 June 2022
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01 Jul 2022 |
PSC04 |
Change of details for Miss Ginny Owen as a person with significant control on 28 June 2022
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01 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Peter Matthew Owen as a director on 28 June 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Dec 2020 |
PSC07 |
Cessation of Peter Matthew Owen as a person with significant control on 15 December 2020
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18 Dec 2020 |
PSC04 |
Change of details for Miss Ginny Owen as a person with significant control on 15 December 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Oct 2020 |
TM01 |
Termination of appointment of Peter Matthew Owen as a director on 28 October 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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