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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04 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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04 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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04 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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04 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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01 Oct 2024 |
AP01 |
Appointment of Mr Ben Powell as a director on 1 October 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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31 Jul 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 March 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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30 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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15 Mar 2022 |
AD01 |
Registered office address changed from Station House, Station Road Rugeley Staffordshire WS15 3HA to Unit 13/14 Canal View Business Park Wheelhouse Road Brereton Rugeley WS15 1UY on 15 March 2022
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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29 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 March 2020
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29 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 March 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/06/21
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17 Apr 2020 |
PSC01 |
Notification of Christopher Dale as a person with significant control on 1 February 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/06/21
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02 Apr 2020 |
PSC07 |
Cessation of Sara Lucy Barrett as a person with significant control on 31 January 2020
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02 Apr 2020 |
PSC07 |
Cessation of David Barrett as a person with significant control on 31 January 2020
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02 Apr 2020 |
TM01 |
Termination of appointment of Sara Lucy Barrett as a director on 31 January 2020
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02 Apr 2020 |
TM01 |
Termination of appointment of David Barrett as a director on 31 January 2020
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02 Apr 2020 |
TM02 |
Termination of appointment of Sara Lucy Barrett as a secretary on 31 January 2020
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09 Jan 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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18 Mar 2019 |
AP01 |
Appointment of Mr Michael Alistair Geoffrey Somervail as a director on 15 March 2019
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