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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02 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 April 2024
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30 May 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 02/11/24
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12 Mar 2024 |
PSC02 |
Notification of Igco Ltd as a person with significant control on 8 March 2024
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12 Mar 2024 |
PSC07 |
Cessation of Michael John Rudge as a person with significant control on 8 March 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Michael John Rudge as a director on 8 March 2024
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12 Mar 2024 |
AP01 |
Appointment of Mr Jonas Painter as a director on 8 March 2024
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21 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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31 May 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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28 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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09 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with updates
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30 Apr 2020 |
AD01 |
Registered office address changed from Unit a, Burchills House Ind Est Green Lane Walsall WS2 8LF England to 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on 30 April 2020
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06 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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06 Jun 2019 |
AD01 |
Registered office address changed from 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL United Kingdom to Unit a, Burchills House Ind Est Green Lane Walsall WS2 8LF on 6 June 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with updates
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16 Jul 2018 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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27 Apr 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with updates
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10 Jul 2017 |
AA |
Unaudited abridged accounts made up to 30 April 2017
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05 May 2017 |
CS01 |
Confirmation statement made on 27 April 2017 with updates
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16 Jan 2017 |
MR04 |
Satisfaction of charge 2 in full
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16 Jan 2017 |
MR04 |
Satisfaction of charge 3 in full
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