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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13 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with no updates
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27 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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21 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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10 Jan 2022 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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06 Jan 2022 |
PSC07 |
Cessation of Heath Simon Evans as a person with significant control on 26 May 2020
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06 Jan 2022 |
PSC02 |
Notification of Assured Group Investments Limited as a person with significant control on 26 May 2020
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Nov 2020 |
AP01 |
Appointment of Miss Michelle Day as a director on 30 May 2020
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23 Nov 2020 |
AP01 |
Appointment of Mr Benji James Alexander Tricker as a director on 26 May 2020
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26 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-01
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15 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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18 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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26 Nov 2018 |
MR01 |
Registration of charge 038364810002, created on 23 November 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
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09 Oct 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with no updates
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27 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-01
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27 Feb 2018 |
AD01 |
Registered office address changed from Harriott Drive Heathcote Industrial Estate Warwick Warwickshire CV34 6TJ to Unit 7 Knights Park Hussey Road Battlefield Enterprise Park Shrewsbury SY1 3TE on 27 February 2018
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06 Dec 2017 |
MR01 |
Registration of charge 038364810001, created on 30 November 2017
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