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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16 Aug 2024 |
CH01 |
Director's details changed for Mr Colin Robert Rouse on 16 August 2024
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12 Aug 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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03 Jun 2024 |
CH01 |
Director's details changed for Mr Colin Robert Rouse on 11 May 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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03 Feb 2023 |
PSC07 |
Cessation of Penny Constance Rouse as a person with significant control on 2 February 2023
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03 Feb 2023 |
PSC07 |
Cessation of Ian Michael Rouse as a person with significant control on 2 February 2023
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03 Feb 2023 |
PSC07 |
Cessation of Colin Robert Rouse as a person with significant control on 2 February 2023
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03 Feb 2023 |
PSC07 |
Cessation of Fiona Elisabeth Rouse as a person with significant control on 2 February 2023
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03 Feb 2023 |
PSC02 |
Notification of Pi-Kem Holdings Ltd as a person with significant control on 2 February 2023
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02 Nov 2022 |
AD01 |
Registered office address changed from Unit 20 Tame Valley Business Centre Magnus Tamworth Staffordshire B77 5BY to Unit 18-20 Tame Valley Business Centre Magnus Tamworth Staffordshire B77 5BY on 2 November 2022
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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12 Nov 2021 |
MR01 |
Registration of charge 042152280001, created on 10 November 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of Ian Michael Rouse as a director on 14 September 2021
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30 Sep 2021 |
TM02 |
Termination of appointment of Penny Constance Rouse as a secretary on 14 September 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of Penny Constance Rouse as a director on 14 September 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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08 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with no updates
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