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 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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17 Oct 2024 |
PSC07 |
Cessation of Sharon Elizabeth Evans as a person with significant control on 5 September 2024
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17 Oct 2024 |
PSC04 |
Change of details for Mr Derek John Barnbrook as a person with significant control on 5 September 2024
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18 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Sep 2024 |
TM02 |
Termination of appointment of Sharon Elizabeth Evans as a secretary on 5 September 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Sharon Elizabeth Evans as a director on 5 September 2024
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05 Jul 2024 |
SH19 |
Statement of capital on 5 July 2024
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05 Jul 2024 |
SH20 |
Statement by Directors
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05 Jul 2024 |
CAP-SS |
Solvency Statement dated 28/06/24
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05 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce redemption reserve 28/06/2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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20 Oct 2023 |
CH01 |
Director's details changed for Mr Derek John Barnbrook on 10 October 2023
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24 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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13 Oct 2022 |
AD01 |
Registered office address changed from 50 Avenue Road Aston Birmingham West Midlands B6 4DY to Building 5, Bay 1 First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7TE on 13 October 2022
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11 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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10 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 11 March 2020
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26 Nov 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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06 Nov 2020 |
TM01 |
Termination of appointment of Graham Maurice Handy as a director on 4 April 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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29 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with updates
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28 Oct 2019 |
PSC07 |
Cessation of Graham Maurice Handy as a person with significant control on 1 May 2019
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