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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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03 May 2023 |
AD01 |
Registered office address changed from Gda House Gda House 119 Walsall Road Lichfield Staffordshire WS13 8AD United Kingdom to Gda House 119 Walsall Road Lichfield Staffordshire WS13 8AD on 3 May 2023
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24 Apr 2023 |
AD01 |
Registered office address changed from Gda House 119 Walsall Road Lichfield Staffordshire WS13 8AD United Kingdom to Gda House Gda House 119 Walsall Road Lichfield Staffordshire WS13 8AD on 24 April 2023
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 May 2022 |
PSC04 |
Change of details for Mr Martyn Nigel Grayer as a person with significant control on 27 April 2022
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30 May 2022 |
PSC04 |
Change of details for Mrs Sian Jan Grayer as a person with significant control on 27 April 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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27 Apr 2022 |
AP03 |
Appointment of Mrs Sian Grayer as a secretary on 27 April 2022
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27 Apr 2022 |
PSC01 |
Notification of Sian Grayer as a person with significant control on 27 April 2022
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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05 Nov 2020 |
AD01 |
Registered office address changed from 18 the Courtyard the Courtyard, Gorsey Lane Coleshill Birmingham B46 1JA to Gda House 119 Walsall Road Lichfield Staffordshire WS13 8AD on 5 November 2020
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
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19 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 May 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with no updates
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 Apr 2018 |
CS01 |
Confirmation statement made on 22 April 2018 with no updates
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15 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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24 Apr 2017 |
CS01 |
Confirmation statement made on 22 April 2017 with updates
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21 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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06 May 2016 |
TM01 |
Termination of appointment of Sian Jan Grayer as a director on 31 December 2014
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