Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
|
|
|
20 May 2024 |
AD01 |
Registered office address changed from 150 Newport Road Stafford Staffordshire ST16 2EZ England to Unit 2-06 st Alban's House Enterprise Centre St. Albans Road Stafford Staffordshire ST16 3DP on 20 May 2024
|
|
|
11 Dec 2023 |
AD01 |
Registered office address changed from 8 the Westbury Centre Suite 3 Westbury Road Newcastle Staffordshire ST5 4LY England to 150 Newport Road Stafford Staffordshire ST16 2EZ on 11 December 2023
|
|
|
17 Nov 2023 |
AD01 |
Registered office address changed from 10a the Fillybrooks C/O the Accountsmith Ltd Stone Staffordshire ST15 0DJ England to 8 the Westbury Centre Suite 3 Westbury Road Newcastle Staffordshire ST5 4LY on 17 November 2023
|
|
|
19 Oct 2023 |
AA |
Micro company accounts made up to 20 December 2022
|
|
|
27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
|
|
|
13 Apr 2023 |
MR04 |
Satisfaction of charge 038872130001 in full
|
|
|
30 Mar 2023 |
PSC01 |
Notification of Makhmood Hussain as a person with significant control on 6 March 2023
|
|
|
30 Mar 2023 |
AD01 |
Registered office address changed from 150 Newport Road Stafford ST16 2EZ England to 10a the Fillybrooks C/O the Accountsmith Ltd Stone Staffordshire ST15 0DJ on 30 March 2023
|
|
|
30 Mar 2023 |
AP01 |
Appointment of Mr Makhmood Hussain as a director on 6 March 2023
|
|
|
27 Mar 2023 |
AD01 |
Registered office address changed from 19 Knowle Road Stafford ST17 0DN England to 150 Newport Road Stafford ST16 2EZ on 27 March 2023
|
|
|
09 Mar 2023 |
TM01 |
Termination of appointment of Peter Michael Bowers as a director on 6 March 2023
|
|
|
09 Mar 2023 |
TM02 |
Termination of appointment of Michael Mann Acocks as a secretary on 6 March 2023
|
|
|
09 Mar 2023 |
PSC07 |
Cessation of Peter Bowers as a person with significant control on 6 March 2023
|
|
|
20 Dec 2022 |
AA |
Micro company accounts made up to 20 December 2021
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
|
|
|
20 Sep 2022 |
AA01 |
Previous accounting period shortened from 20 December 2021 to 19 December 2021
|
|
|
24 May 2022 |
MR04 |
Satisfaction of charge 038872130002 in full
|
|
|
12 Dec 2021 |
AA |
Micro company accounts made up to 20 December 2020
|
|
|
05 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
|
|
|
22 Feb 2021 |
AD01 |
Registered office address changed from 167 Exeter Street Stafford ST17 4ED England to 19 Knowle Road Stafford ST17 0DN on 22 February 2021
|
|
|
20 Dec 2020 |
AA |
Micro company accounts made up to 20 December 2019
|
|
|
19 Nov 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
|
|
|
27 Sep 2020 |
AD01 |
Registered office address changed from 1st Floor 10 Victoria Road Stafford Staffs ST16 2AF to 167 Exeter Street Stafford ST17 4ED on 27 September 2020
|
|
|
19 Apr 2020 |
AA |
Micro company accounts made up to 20 December 2018
|
|