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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28 Jun 2024 |
AA |
Total exemption full accounts made up to 29 September 2023
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12 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 29 September 2022
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23 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 29 September 2021
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29 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 29 September 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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02 Jul 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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06 Jul 2020 |
AD01 |
Registered office address changed from First Floor, International House 20 Hatherton Street Walsall WS4 2LA England to 35 Ganton Way Techno Trading Estate Swindon SN2 8EZ on 6 July 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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03 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with no updates
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19 Feb 2019 |
AD01 |
Registered office address changed from Churchill House 59 Lichfield Street Walsall WS4 2BX England to First Floor, International House 20 Hatherton Street Walsall WS4 2LA on 19 February 2019
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26 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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13 Jun 2018 |
CS01 |
Confirmation statement made on 2 June 2018 with no updates
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13 Jun 2017 |
CS01 |
Confirmation statement made on 2 June 2017 with updates
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11 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Dec 2016 |
TM01 |
Termination of appointment of Catherine Maria Fife as a director on 16 December 2016
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20 Dec 2016 |
TM01 |
Termination of appointment of James Grant Fife as a director on 16 December 2016
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20 Dec 2016 |
TM02 |
Termination of appointment of Catherine Maria Fife as a secretary on 16 December 2016
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20 Dec 2016 |
AP01 |
Appointment of Mr Lee Julian James as a director on 16 December 2016
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20 Dec 2016 |
AD01 |
Registered office address changed from Attica House North Leigh Business Park North Leigh Witney OX29 6SW to Churchill House 59 Lichfield Street Walsall WS4 2BX on 20 December 2016
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10 Nov 2016 |
AA |
Total exemption small company accounts made up to 30 September 2016
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