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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07 Nov 2024 |
AP03 |
Appointment of Mr Sean Winters as a secretary on 26 April 2024
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07 Nov 2024 |
TM02 |
Termination of appointment of Anthony William Parsons as a secretary on 26 April 2024
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07 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
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26 Apr 2024 |
AA |
Micro company accounts made up to 25 December 2023
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12 Apr 2024 |
AD01 |
Registered office address changed from 2 Beoley Hall Icknield Street Beoley Redditch Worcestershire B98 9AL England to 3 Beoley Hall Icknield Street Beoley Redditch Worcestershire B98 9AL on 12 April 2024
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07 Apr 2024 |
TM01 |
Termination of appointment of Ian Ayliffe King as a director on 24 March 2024
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06 Apr 2024 |
AP03 |
Appointment of Mr Anthony William Parsons as a secretary on 24 March 2024
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06 Apr 2024 |
TM02 |
Termination of appointment of Ian Ayliffe King as a secretary on 24 March 2024
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09 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 25 December 2022
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20 Sep 2023 |
AP01 |
Appointment of Mr Anthony William Parsons as a director on 4 September 2023
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18 Sep 2023 |
AP03 |
Appointment of Mr Ian Ayliffe King as a secretary on 2 January 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Karen Barbara Lee as a director on 31 July 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Michael Morris as a director on 2 January 2023
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18 Sep 2023 |
TM02 |
Termination of appointment of Michael Morris as a secretary on 2 January 2023
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18 Sep 2023 |
AD01 |
Registered office address changed from 1 Beoley Hall Icknield Street Beoley Redditch B98 9AL England to 2 Beoley Hall Icknield Street Beoley Redditch Worcestershire B98 9AL on 18 September 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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07 Nov 2022 |
TM01 |
Termination of appointment of Patrick Gerrard Dunne as a director on 9 March 2022
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21 Sep 2022 |
AA |
Micro company accounts made up to 25 December 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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18 Nov 2021 |
AP01 |
Appointment of Mr Patrick Gerrard Dunne as a director on 30 July 2021
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18 Nov 2021 |
TM01 |
Termination of appointment of Philip Andre Sealey as a director on 16 August 2021
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16 Sep 2021 |
AA |
Micro company accounts made up to 25 December 2020
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10 May 2021 |
AD01 |
Registered office address changed from 4 Beoley Hall Icknield Street Beoley Redditch B98 9AL England to 1 Beoley Hall Icknield Street Beoley Redditch B98 9AL on 10 May 2021
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10 May 2021 |
TM01 |
Termination of appointment of Stuart Thomas Ogilvie as a director on 10 May 2021
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