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 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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01 Sep 2023 |
AP01 |
Appointment of Mr Jonathan Paul Moulton as a director on 18 August 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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22 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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11 Apr 2022 |
PSC04 |
Change of details for Mr Anthony Alan Reeves as a person with significant control on 17 March 2022
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11 Apr 2022 |
PSC04 |
Change of details for Mr Max William Thowless-Reeves as a person with significant control on 17 March 2022
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11 Apr 2022 |
PSC04 |
Change of details for Mrs Sally Ruth Beard as a person with significant control on 17 March 2022
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24 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Oct 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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30 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
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09 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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25 Sep 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with no updates
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12 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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11 Sep 2017 |
CS01 |
Confirmation statement made on 4 September 2017 with no updates
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08 Sep 2017 |
PSC01 |
Notification of Max William Thowless-Reeves as a person with significant control on 8 December 2016
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08 Sep 2017 |
PSC01 |
Notification of Sally Ruth Beard as a person with significant control on 4 September 2016
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24 Apr 2017 |
AA |
Full accounts made up to 31 December 2016
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08 Dec 2016 |
AP01 |
Appointment of Mr Max William Thowless-Reeves as a director on 8 December 2016
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23 Sep 2016 |
AD01 |
Registered office address changed from The Bradshaws Holyhead Road Codsall Wolverhampton WV8 2HU to The Bradshaws Codsall Staffordshire WV8 2HU on 23 September 2016
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