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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16 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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16 Aug 2024 |
TM01 |
Termination of appointment of Patricia Mei Hun Lewis as a director on 16 August 2024
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16 Aug 2024 |
TM02 |
Termination of appointment of Fraser Allen Limited as a secretary on 10 August 2024
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17 Jun 2024 |
AD01 |
Registered office address changed from 35 Argyle Street Swindon SN2 8AS England to C/O Mw Property Services First Floor, the Old Laboratory Paddington House, New Road Kidderminster DY10 1AL on 17 June 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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25 May 2023 |
CH04 |
Secretary's details changed for Fraser Allen Limited on 25 May 2023
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22 May 2023 |
AD01 |
Registered office address changed from Beauchamp House 402-403 Stourport Road Kidderminster DY11 7BG England to 35 Argyle Street Swindon SN2 8AS on 22 May 2023
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10 May 2023 |
AA |
Micro company accounts made up to 30 November 2022
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13 Mar 2023 |
TM02 |
Termination of appointment of Elisabeth Broadfield as a secretary on 14 February 2022
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13 Mar 2023 |
AP04 |
Appointment of Fraser Allen Limited as a secretary on 14 February 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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18 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
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30 Dec 2021 |
AA |
Micro company accounts made up to 30 November 2020
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22 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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02 Feb 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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02 Feb 2021 |
AD01 |
Registered office address changed from Beauchamp House 402-403 Stourport Road Stourport Road Kidderminster Worcestershire DY11 7BG England to Beauchamp House 402-403 Stourport Road Kidderminster DY11 7BG on 2 February 2021
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28 Jan 2021 |
AD01 |
Registered office address changed from 1 Franchise Street Kidderminster DY11 6RE England to Beauchamp House 402-403 Stourport Road Stourport Road Kidderminster Worcestershire DY11 7BG on 28 January 2021
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08 Sep 2020 |
AP01 |
Appointment of Mr Paul Wesley as a director on 1 December 2017
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08 Sep 2020 |
TM01 |
Termination of appointment of Malcolm John Davies as a director on 1 December 2017
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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25 Nov 2019 |
AD01 |
Registered office address changed from 25 High Street Bewdley Worcestershire DY12 2DH to 1 Franchise Street Kidderminster DY11 6RE on 25 November 2019
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21 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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14 May 2019 |
AP01 |
Appointment of Ms Joanne Davis as a director on 13 May 2019
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22 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
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