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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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26 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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27 Dec 2023 |
AD01 |
Registered office address changed from Forward House Clapgate Lane Woodgate Birmingham B32 3BT England to Chartley House Rising Lane Knowle Solihull West Midlands B93 0DB on 27 December 2023
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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10 Jul 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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23 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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26 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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22 Feb 2021 |
TM01 |
Termination of appointment of Alan Wynyates Smith as a director on 17 February 2021
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22 Feb 2021 |
TM01 |
Termination of appointment of Michael James Weaving as a director on 17 February 2021
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22 Feb 2021 |
TM01 |
Termination of appointment of Michael Weston Smith as a director on 17 February 2021
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22 Feb 2021 |
AP01 |
Appointment of Ms Julie Anne Weston Smith as a director on 17 February 2021
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22 Feb 2021 |
PSC07 |
Cessation of Mark Rodney Weston Smith as a person with significant control on 17 February 2021
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22 Feb 2021 |
PSC02 |
Notification of Wynwest Holdings Limited as a person with significant control on 17 February 2021
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10 Jan 2021 |
AA |
Audited abridged accounts made up to 31 December 2019
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28 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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06 May 2020 |
PSC04 |
Change of details for Mr Mark Rodney Weston Smith as a person with significant control on 6 May 2020
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06 May 2020 |
CH01 |
Director's details changed for Michael James Weaving on 6 May 2020
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06 May 2020 |
CH01 |
Director's details changed for Mr Mark Rodney Weston Smith on 6 May 2020
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06 May 2020 |
CH03 |
Secretary's details changed for Mr Mark Rodney Weston Smith on 6 May 2020
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06 Oct 2019 |
AA |
Audited abridged accounts made up to 31 December 2018
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23 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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