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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17 Oct 2024 |
MR01 |
Registration of charge 031423380026, created on 4 October 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Entry into documents approved, director authorisations,company business 08/08/2024
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28 Aug 2024 |
MA |
Memorandum and Articles of Association
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31 Jan 2024 |
TM01 |
Termination of appointment of David Alexander Gillies as a director on 31 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Ms Pamela Ann Bingham as a director on 31 January 2024
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18 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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14 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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13 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Oct 2021 |
AD01 |
Registered office address changed from Xpanse 120 Seven Stars Road Oldbury West Midlands B69 4JR England to Eriks Seven Stars Road Oldbury West Midlands B69 4JR on 12 October 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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11 Aug 2021 |
AD01 |
Registered office address changed from Amber Way Halesowen West Midlands B62 8WG to Xpanse 120 Seven Stars Road Oldbury West Midlands B69 4JR on 11 August 2021
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22 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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17 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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29 Oct 2019 |
TM01 |
Termination of appointment of Eric Otto as a director on 29 October 2019
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29 Oct 2019 |
AP01 |
Appointment of Mr David Alexander Gillies as a director on 29 October 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
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30 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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02 Jan 2019 |
AP01 |
Appointment of Mr Eric Otto as a director on 31 December 2018
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02 Jan 2019 |
TM01 |
Termination of appointment of Stephen David Waugh as a director on 31 December 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with no updates
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05 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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