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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29 Jul 2024 |
MR01 |
Registration of charge 029273570001, created on 19 July 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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20 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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14 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-01
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14 Sep 2020 |
AD01 |
Registered office address changed from Pemberton House Suite 10 Pemberton House Stafford Park 1 Telford TF3 3BD England to Suite 10a Pemberton House Stafford Park 1 Telford TF3 3BD on 14 September 2020
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14 Sep 2020 |
AD01 |
Registered office address changed from Castle House South Street Ashby-De-La-Zouch Leicestershire LE65 1BR to Pemberton House Suite 10 Pemberton House Stafford Park 1 Telford TF3 3BD on 14 September 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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30 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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24 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with no updates
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23 May 2019 |
AP01 |
Appointment of Mr James Bustin as a director on 1 May 2019
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23 May 2019 |
AP01 |
Appointment of Mr Rory Austin as a director on 1 May 2019
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23 May 2019 |
TM01 |
Termination of appointment of Mark John Trafford as a director on 1 May 2019
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26 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2018
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21 May 2018 |
TM01 |
Termination of appointment of William Westley as a director on 17 May 2018
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10 May 2018 |
CS01 |
Confirmation statement made on 10 May 2018 with no updates
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27 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 July 2017
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10 May 2017 |
CS01 |
Confirmation statement made on 10 May 2017 with updates
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28 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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