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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11 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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07 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Jul 2023 |
AD01 |
Registered office address changed from 6 the Pavillions Amber Close Amington Tamworth B77 4RP England to Unit 6 the Pavilions Amber Close Tamworth West Midlands B77 4RP on 20 July 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Nov 2022 |
PSC04 |
Change of details for Mr Darren Lake as a person with significant control on 21 November 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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07 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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12 Jul 2021 |
MR01 |
Registration of charge 031655480003, created on 9 July 2021
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17 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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06 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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27 Mar 2019 |
AP01 |
Appointment of Mr Darren Roy Lake as a director on 1 June 2018
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03 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with no updates
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28 Nov 2017 |
MR01 |
Registration of charge 031655480001, created on 27 November 2017
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28 Nov 2017 |
MR01 |
Registration of charge 031655480002, created on 27 November 2017
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21 Aug 2017 |
TM01 |
Termination of appointment of Darren Lake as a director on 18 August 2017
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10 Aug 2017 |
AA |
Accounts for a dormant company made up to 30 June 2017
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04 Apr 2017 |
CS01 |
Confirmation statement made on 31 March 2017 with updates
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28 Feb 2017 |
CS01 |
Confirmation statement made on 28 February 2017 with updates
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24 Feb 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-02-23
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19 Oct 2016 |
AA |
Accounts for a dormant company made up to 30 June 2016
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