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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Jul 2024 |
PSC04 |
Change of details for Mr Milan Mazic as a person with significant control on 15 June 2024
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01 Jul 2024 |
CH01 |
Director's details changed for Mr Milan Mazic on 15 June 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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12 Jan 2024 |
MR01 |
Registration of charge 032106910004, created on 9 January 2024
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Oct 2023 |
MA |
Memorandum and Articles of Association
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27 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of plans and agreements 16/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2023 |
TM01 |
Termination of appointment of Carl Colin Enser as a director on 23 October 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Kathryn Louise Creswell as a director on 23 October 2023
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29 Sep 2023 |
CH01 |
Director's details changed for Mrs Donna Dawn Doughty on 21 September 2023
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29 Sep 2023 |
CH01 |
Director's details changed for Mrs Donna Dawn Doughty on 21 September 2023
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27 Sep 2023 |
AP01 |
Appointment of Ms Kathryn Louise Creswell as a director on 21 September 2023
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27 Sep 2023 |
AP01 |
Appointment of Mr Carl Colin Enser as a director on 22 September 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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04 May 2023 |
CH01 |
Director's details changed for Mr David John Salisbury on 11 April 2023
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04 May 2023 |
PSC04 |
Change of details for Mr Milan Mazic as a person with significant control on 11 April 2023
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04 May 2023 |
CH03 |
Secretary's details changed for Mr. Milan Mazic on 11 April 2023
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04 May 2023 |
CH01 |
Director's details changed for Mr Milan Mazic on 11 April 2023
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04 May 2023 |
AD01 |
Registered office address changed from Unit 9, Topaz Business Park Topaz Way Bromsgrove B61 0GD England to Unit 9 Topaz Business Park Topaz Way Bromsgrove Worcestershire B61 0GD on 4 May 2023
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03 May 2023 |
AD01 |
Registered office address changed from Zicam House 4 Firs Street Dudley West Midlands DY2 7DN to Unit 9, Topaz Business Park Topaz Way Bromsgrove B61 0GD on 3 May 2023
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27 Jan 2023 |
TM01 |
Termination of appointment of Clare Ralph as a director on 19 January 2023
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05 Jan 2023 |
PSC04 |
Change of details for Mr Milan Mazic as a person with significant control on 23 December 2022
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05 Jan 2023 |
CH03 |
Secretary's details changed for Mr. Milan Mazic on 23 December 2022
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05 Jan 2023 |
CH01 |
Director's details changed for Mr Milan Mazic on 23 December 2022
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